We will discuss the new beneficial ownership rule. The rule describes who must file a BOI report, what information must be reported, and when a report is due. Specifically, the rule requires reporting companies to file reports with FinCEN that identify two categories of individuals: (1) the beneficial owners of the entity and (2) the company applicants of the entity. Learn more about SARs, advisories and OFAC. It's been a big year - let's wrap it up!What You'll Learn:

• New Beneficial Ownership Rule-writing your policy and procedures
  
• Marijuana Update
  
• Working with law enforcement
  
• Continued discussion about CDD/High-risk customers
  
• SARs and Cyber Crimes
  
• OFAC and Russia
  
• Six chapters of the FFIEC Exam Manual Revised or added
  
• CIP and CDD Update