Beneficial Ownership Update - It’s Complicated! 2024 | Michigan Bankers Association | 13 February 2024 | Webinar

Venue
Webinar

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Event Date Tue Feb 13 CST (10 months ago)
In your timezone (EST): Tue Feb 13 1:00am - Tue Feb 13 1:00am
Location Webinar
Region Americas
Details

This secure system is unlike the MSB registration which is a much more public database. Which businesses have to register? When do they have to register? Do financial institutions have to do anything? Are we going to live with two beneficial ownership rules and for how long? All these questions and any updates will be addressed during this webinar.

Speakers

2024 Speaker

PRESENTOR:

Deborah Crawford
President, Gettechnical Inc