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Course description

Catch your front-line branch staff and lending teams up on BOI!


Part I and Part II of the beneficial ownership rules are final.  We are anticipating the banking piece at any time in proposed form.   Customers are now registering their businesses with the federal government.  So what do we need to know?  What is the new terminology, exclusions, exemptions?  How can we get ready?  These are the questions that many institutions are struggling with as we move forward.  During this webinar we will give a general overview of all the new rules as we wait for the last piece.  If it is released before this webinar date we will also cover that part.  At this time there is no actionable items for your financial institution.  We are still operating under old rules but preparing for the new ones.


What is a reporting company?

Who is exempted from the definition?

Who is excluded from the definition?

What is the definition of beneficial owner?

Who is an exception from that definition?

What information will the company, owners and company applicant have to report?

What if the company fails to register?

What if the information reported changes?

Who will have access to the database?

How will we gain access?

What are the restrictions to that access?

What can we use the information for as a financial institution?

And much more



Deborah Crawford

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Course curriculum

  • 1


    • Access Webinar

  • 2


    • Slides

    • Materials

    • Questions and Answers