BSA/AML Examiner School eBook

Internal Use Only

Beneficial Ownership Information (BOI) Three Phases: 1. Who needs to register with FinCEN's national database? 2. Who has access to the national database? 3. FinCEN has until 2025 to develop new CDD rules – until then the same requirements need to be met by FIs

Internal Use Only

FinCEN Priorities