16 Feb Founders Series Webinar Highlights Beneficial Ownership Changes
Founders Bank hosted a webinar to highlight the changes to the law impacting beneficial ownership reporting requirements for businesses. Heather Trew, SVP & Counsel for BSA, AML, & Sanctions at American Bankers Association provided an excellent summary about the changes, requirements for business owners and actions that need to be taken. A recording of the webinar and slide deck shared during the presentation are available. Member FDIC