Skip to content

BankersHub, BOL Learning Connect, TRC Interactive, and Lorman are now part of Noggin Guru

  • Test

Skip to product information
1 of 1

Alert! Beneficial Ownership Information Access and Safeguards Final

Alert! Beneficial Ownership Information Access and Safeguards Final

The Access Rule prescribes the circumstances under which beneficial ownership information (BOI) reported to FinCEN may be disclosed to authorized BOI recipients, and how it must be protected.

Instructor:

Deborah Crawford

Standard Price:
Regular price $299.00
Sale price $299.00 Regular price
Sale Sold out
Included With Membership
View Membership Options
    View full details

    During this Course, you will receive the latest update on BOI and it’s newest Part II rule. 

    Back to top