Business Accounts – CIP and Beneficial Ownership for New Accounts

This program is designed to straighten out the good, the bad, and the ugly with beneficial ownership certification and CIP. All attendees will receive a CDD Handbook and Business Account Handbook.

What You’ll Learn

  • 15 common errors
  • Line by line look on instructions
  • Changes since its implementation
  • Renewals, rollovers, and special situations
  • Who is in and who is out today?
  • How the form is being completed incorrectly
  • Understanding who is an equity owner and who is a control person
  • On trusts: business trusts, trusts as owners, and living trusts
  • And much much more…

Who Should Attend

This session is ideal for compliance, BSA, deposit operations, branch staff, and training.

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Date

Feb 12 2026
Expired!

Time

10:00 am - 12:00 pm

More Info

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Webinar/Online
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