Agenda

April 17, 2026
11:00 am - 1:00 pm EST

February 13, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an order granting exceptive relief to covered financial institutions from certain requirements under FinCEN’s Customer Due Diligence Requirements for Financial Institutions rule (the “2016 CDD Rule”). The order excepts covered financial institutions from the requirement to identify and verify the beneficial owners of a legal entity customer each time the customer opens a new account.

Under the order, a covered financial institution is required to identify and verify the beneficial owners of a legal entity customer in only the certain circumstances. Learn what you need to do to get into compliance. Change your policy and procedures for BSA Customer Due Diligence.

Receive: Updated New Accounts Handbook

Topics

What You'll Learn

• Review of Changes
• Learn how to implement your business account procedures
• Acquire information to change your BSA policy and procedures
• Elimination of excess revisiting of beneficial ownership

Speaker(s)

Deborah Crawford
Gettechnical Inc.

Deborah Crawford is the President of Gettechnical Inc., a Florida 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 35+ years of combined teaching and banking experience.

Fees

Live Webinar - $299.00

• Live Access
• 30 Days OnDemand Playback
• Presenter Materials and Handouts

Available Upgrades

• 12 Months OnDemand Playback - $120.00 Per Person
• 12 Months OnDemand Playback + Digital Download - $150.00 Per Person
• Additional Live Access - $95.00 Per Person

**100% surcharge applied to non-members.

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