Beneficial Ownership Examination Procedures Summary

Updated 06/19/2018

C/A's Summary covers FFIEC's Beneficial Ownership Examination Procedures that were issued by FFIEC. The procedures cover the new “Beneficial Ownership Requirements for Financial Institutions," issued by FinCEN on May 11, 2016.

Members Can Download This Tool

Login to Download

Forgot password?


Not Yet a Member?

Our members enjoy:

The comfort of knowing our regulatory guidance hotline – by chat, phone and email – is available from anywhere, on any device. 

Saving hours each month on research time and form-building; and in some cases, the budget of additional staff.

The support and reassessment needed when institutional goals or the regulatory environment change.

Being provided with a sounding board for risk modelling and decisions that comes from experienced experts

The knowledge that C/A was created and owned by 30 State Bankers Association to provide bank compliance services to their membership organizations.

Find out how a personalized team of attorneys and compliance professionals helps build targeted compliance strategies throughout your institution when you take our demo/tour.

Become a Member