Beneficial Ownership new rules— Will nonprofits have to register?
01/14/2024
Will nonprofit organizations and nonprofit corporations have to register with BOSS in 2024?
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
01/14/2024
Will nonprofit organizations and nonprofit corporations have to register with BOSS in 2024?
01/07/2024
What are the next steps for beneficial ownership?
01/07/2024
Can we re-disclose information from beneficial ownership secure system?
01/07/2024
Can the executor of an estate withdraw cash?
01/07/2024
Do we give out substitute disclosures at new accounts?
01/01/2024
What is the big deal about using a personal account for business purposes?
12/31/2023
What are examples of types of transactions financial institutions cannot use beneficial ownership rule?
12/31/2023
When can a financial institution request information from FinCEN?
12/31/2023
Can a guardian have a debit card on the account?
12/31/2023
What is a funnel account?