What You'll Learn
Who Should Attend
This session is ideal for BSA officers, BSA staff, operations, compliance, training, and business development.

Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) to FinCEN under the Corporate Transparency Act.
This session is ideal for BSA officers, BSA staff, operations, compliance, training, and business development.