FIBA’s LARA Committee is kicking off 2024 with an important panel discussion that will cover in-depth some of the most critical legal and regulatory topics that our members should be considering this year.
Topics will include:
- The Corporate Transparency Act (“CTA”), and the Beneficial Ownership Information (“BOI”) reporting requirements that went into effect on Jan. 1st, 2024;
- FinCEN’s final rule establishing requirements for access to BOI reported under the CTA;
- House Bill 3 — implementation challenges and due diligence;
- House Bills 585 and 587, where these bills stand and how they may impact you; and
- industry best practices and changes to consider to day-to-day operations and compliance programs in light of these key legal and regulatory developments.
Who should attend?
- Compliance Officers including BSA/AML compliance staff;
- auditors,
- attorneys;
- accountants;
- bank operations personnel responsible for customer onboarding and account closures;
- bank security and operations personnel; and
- bank enterprise risk officers.
This event has received official approval for 3 (CLE) credits from the Florida Bar in the following categories General and Business Litigation. Earn credits while staying informed.
