CBA Line Up of Signature Events 11/1/23

In anticipation of the proposed rule, CBA’s BSA Forum (November 28) will cover Up-to-Date status and details of Beneficial Ownership which has closing comments set for October 30.   

The Forum will allow participants to get updated BSA Hot topics, ask questions of our SME, Dianne Barton and your peers as well as an Up-to-Date status of Beneficial Ownership! Easy-to-implement Tools, Checklists, and Resources for Preparing Customers, the Board, and the Bank!