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Course/Product Description
Title:

Implementing Beneficial Owners on Legal Entities

SKU:WT-1002969
Format: Webinar
Description:

Fast approaching May 11, 2018 deadline has us asking more complicated questions about beneficial ownership of accounts. What is excluded? What is included? What is exempt? How do we handle renewals of CDs and loans. Can we do beneficial ownership form at the account level or the customer level? It goes on and on. How to map multi-tiered businesses and the human beings who own them.

This program is designed to focus on business accounts and the opening procedures, changing ownership, implementing this process and all the questions it brings.

What You Will Learn:

  • How to handle renewals
  • How to handle all types of businesses and beneficial ownership
  • Writing your business procedures
  • Changing signers and owners
  • Mapping multitiered businesses
  • What to do with beneficial ownership and controlling person information
  • Exclusions, exemptions and exempt activity
  • OFAC, 314 a and other compliance issues
Who Should Attend

BSA Officer, Compliance, Deposit Operations, Loan Operations and Branch Administration

The Presenter

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.

Licenses / Designations / Educational Credits:CEU
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Implementing Beneficial Owners on Legal Entities1/9/2018$265.00
Implementing the New Beneficial Ownership RulesCD/On-Demand$345.00

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