FinCEN’s New Exceptive Relief: What It Means for Beneficial Ownership

June 10, 2026

Beneficial Ownership Certification: Line-by-Line

Operations Deposit Account Compliance Bank Secrecy Act (BSA)Fraud

Live Webinar

DateJun 10, 2026Duration90 minutes

08:00 AM PDT09:00 AM MDT

10:00 AM CDT11:00 AM EDT

Unlimited connections for your institution
Available on desktop, mobile & tablet
Take-away toolkit
Presenter’s contact info for questions

On-Demand Webinar

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

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FinCEN recently issued an order granting exceptive relief to covered financial institutions from certain requirements of the 2016 Customer Due Diligence Rule.

This order changes when institutions must identify and verify the beneficial owners of legal entity customers, limiting the requirement to specific situations. Join this timely session to understand what this means for your institution, which policies and procedures must change, and how to maintain BSA compliance under the revised FinCEN guidance. Ensure your practices align with the latest federal expectations.

KEY WEBINAR TAKEAWAYS

Review of changes
Implementing your business account procedures
Changes to your BSA policy and procedures
Elimination of excess revisiting of beneficial ownership
Bonus review of current beneficial ownership rules

BONUS MATERIALS

CDD handout
Updated New Accounts Handbook

WEBINAR DETAILS

On February 13, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an order granting exceptive relief to covered financial institutions from certain requirements under FinCEN’s Customer Due Diligence Requirements for Financial Institutions rule (the “2016 CDD Rule”). The order excepts covered financial institutions from the requirement to identify and verify the beneficial owners of legal entity customers at each new account opening, except in certain circumstances. Join this webinar to learn what you need to do to get into compliance and what changes should be made to your policy and procedures for BSA Customer Due Diligence.

WHO SHOULD ATTEND?

BSA officers
Deposit operations
Deposit compliance
Loan operations
Loan compliance

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.