Join Us on February 9, 2024, from 1:00 pm – 2:00 pm EST

The 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.

This 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.

Click here for access to NASCUS summaries and comment letters to FinCEN on this topic.

Registration 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.

For the registration link, please contact Sarah Stevenson at [email protected].
Registration deadline: Feb. 9, 2024, at 10:00 am EST.