2021 Alert! BSA Implications Webinar Recording

Member Fee:  $165
Non-Member Fee:  $265

Speaker: Debbie Crawford, gettechnical, Inc.

The National Defense Authorization Act was passed by the Senate after a Presidential veto.  It contains provisions that have future implications for our BSA programs on beneficial ownership, CTRs and SARs.  During this webinar we will break down the bill and do a section by section look at the money laundering piece and what it can mean to you. 

What you will learn:

  • The federal government to build a beneficial ownership database
  • Revised BSA declaration of purpose
  • Strengthens FinCEN
  • Introduces FinCEN Domestic Liaisons
  • Streamlining of SARs and CTRs
  • Study increased exemption levels for CTRs and Thresholds
  • Study on how to provide inclusion for charities and nonprofits
  • Annual training for examiners required
When
2/5/2021 - 8/5/2021
 

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