BSA Peer Group Meeting

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What are your biggest challenges with beneficial ownership? Are you seeing many LA Wallet drivers licenses? How are you handling those for account opening? We have recently had discussions about the Secretary of State’s Geaux Biz site. Are you able to depend on the information from Geaux Biz for account opening? If you have had an exam recently, what were the hot buttons? Let’s discuss these and any other topics you would like during the October 2 peer group meeting.
When
10/2/2018 10:00 AM - 12:00 PM
Where
LBA/Board Room 5555 Bankers Avenue Baton Rouge, LA 70808 UNITED STATES
 

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