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National Beneficial Ownership—Will it get better or worse?

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When we get a national beneficial ownership database will it get better or worse on documentation and CIP?

We are waiting for the answer to that question. How will financial institutions have access to a nonpublic database? Right now beneficial ownership is just a recordkeeping deterrent. As year end comes to a close hopefully we will get more than the notice of proposed rule making. If we do we will cover it in the webinar.


Learn more about Deborah Crawford’s BSA 2021 Recap and Peak Into 2022 webinar

First published on 11/28/2021

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