Beneficial Ownership Certification: Line-by-Line

Date:

Dec 2, 2025

Register

As part of your annual BSA training, we will revisit and refresh on beneficial ownership for legal entities.

Agenda

December 2, 2025
2:30pm - 4:30pm EST

Understand who we get the form on and how to fill out the form. What information and identification is required on owners and control person?

A to Z of the Certification of Beneficial Ownership and 15 errors that are commonly found in this paperwork. You will receive a New Account and CDD Handbook.

Topics

What You'll Learn

  • Who has to complete the beneficial ownership certification?
  • What information must be retained and types of identification?
  • Loan Renewals, CD renewal, and other ongoing relationships
  • What happens when your legal entity adds an account?
  • What happens when the owners change on a legal entity?
  • What happens if the business sells?
  • And much more
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.

Additional Information

Who Should Attend?

This session is ideal for new accounts, personal bankers, lenders, training, compliance, management, and BSA.

Fees

Live Webinar - $299.00

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

Available Upgrades

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

**100% surcharge applied to non-members.

Association Contact

Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank