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UID:10000460-1707483600-1707487200@www.nascus.org
SUMMARY:MEMBER EVENT: A Conversation with FinCEN on Beneficial Ownership and Access
DESCRIPTION:Join Us on February 9\, 2024\, from 1:00 pm – 2:00 pm EST\nThe National Association of State Credit Union Supervisors (NASCUS)\, together with the NASCUS Anti-Money Laundering/Anti-Financial Crimes Roundtable (AML Roundtable)\, invites all members to attend a complimentary Conversation with the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) on Beneficial Ownership and Access. \nThis members-only webinar will feature representatives from FinCEN’s Policy Division’s Regulatory Rulemaking Section. It will address FinCEN’s Beneficial Ownership Reporting Rule and provide an overview of the Agency’s Access Rule issued December 22\, 2023. You can register for the webinar here. \nClick here for access to NASCUS summaries and comment letters to FinCEN on this topic. \nRegistration is required. Attendance is free as a NASCUS member benefit. A Zoom link will be sent out the day of the webinar. This webinar will not be recorded. \nFor the registration link\, please contact Sarah Stevenson at sstevenson@nascus.org.\nRegistration deadline: Feb. 9\, 2024\, at 10:00 am EST.
URL:https://www.nascus.org/event/member-event-a-conversation-with-fincen-on-beneficial-ownership-and-access/
LOCATION:Virtual
ATTACH;FMTTYPE=image/jpeg:https://www.nascus.org/wp-content/uploads/2024/02/fincen-webinar_1769700386-copy-e1706808005402.jpg
ORGANIZER;CN="Sarah Stevenson":MAILTO:sstevenson@nascus.org
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