UPDATE: FinCEN has just released the long-awaited FAQs on the Beneficial Ownership and Customer Due Diligence Rule. Wipfli’s BSA team has updated its Staying on Track BSA workshop and webinar to address the burning issues related to CD rollovers, loan renewals, what constitutes a triggering event, and recertification. In addition, we will offer examples of how far you must drill down to identify natural owners of the covered entity customers. The implementation date of May 11, 2018, is just around the corner.
- New! Mastering the Basics Webinar April 10, 2018 Online Live Webinar - COMPLETE
- BSA Workshop - Staying on Track April 12, 2018 On-Site Live Rockford, Illinois - COMPLETE
- BSA Workshop - Staying on Track April 17, 2018 On-Site Live Utica, Illinois - COMPLETE
- BSA Workshop - Staying on Track April 25, 2018 On-Site Live Wisconsin Dells, Wisconsin
- BSA Workshop - Staying on Track April 26, 2018 Online Live Webinar