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BSA Beneficial Ownership Update and Execution Strategy
February 15, 2024
Program Overview
Are you ready to implement the new Beneficial Ownership Information (BOI) rules?
Come join this special “emergency” webinar to review the requirements of the new BOI Access Rule and the new 2024 FinCEN updates. The session will also cover implementation strategies for these updates to the Corporate Transparency Act (CTA) and Beneficial Ownership. Helpful tools and resources for your own planning will be provided.
Why Attend?
On December 21st, 2023, FinCEN issued the final rule relating to the access and safeguard provisions of the CTA. The effective date for this new BOI Access Rule is February 20th, 2024. This webinar provides information and strategies to help Banks meet the new requirements.
Who Should Attend
Bank Officers, BSA/AML Staff, Operations Staff
Date & Time
February 15th, 2024
9:50AM Zoom Sign In, 10:00AM Program Start, 12:00PM Program Concludes
Agenda
Speakers
| Name | Organization | Speaking At |
|---|---|---|
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Dianne Barton
<p><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span style="font-family:Palatino">President of <span style="color:black">Performance Solutions, inc. (PSi), a training and consulting company that specializes in providing solutions to the key challenges facing banks today in attracting and building relationships with their customers.</span> She has been guiding the company’s training and consulting services for over thirty years. <span style="color:black">Her training and consulting expertise in strategic planning, leadership, regulatory compliance, retail growth strategies, and performance management, service, and sales culture development is recognized as providing “real world solutions” by both regional and community banks. Dianne is a well-respected facilitator and presenter and has spoken to banking audiences across the country for over 30 years. </span></span></span></span><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span style="font-family:Palatino"><span style="color:black">Before starting Performance Solutions in 1983, she held senior positions with Bank South Corporation, the Internal Revenue Service, and the John H. Harland Company, where she introduced the highly acclaimed Officer Call Program. </span></span></span></span><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span style="font-family:Palatino"><span style="color:black">Dianne is a graduate of Georgia State University and is on the faculty of several state banking schools. </span></span></span></span></p>
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Performance Solutions, Inc. | BOI Webinar |
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Kristin Harville
<p>Senior Consultant with PSI. As a former Compliance Director and Bank Examiner, she is a highly respected Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP), with a Juris Mater's Degree in Law (Major in Financial Regulation). With over 20 years of regulatory experience in BSA/AML/CFT, Deposit and Lending Regulatory Compliance, Internal Audit, Compliance Training & Development, and Enterprise Risk Management. Her goal is to consistently provide practical "real world solutions" for today's compliance community. Kristin is a dedicated, results-oriented facilitator and consultant.</p>
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Performance Solutions, Inc. | BOI Webinar |