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The BSA Examiner - Current Edition

The BSA Examiner is a quarterly newsletter of original content published by Wayne Barnett Software.

1st Quarter 2021 Contents:

Case #1 – Changes are coming, some will be favorable.  Recent changes to federal law will mostly eliminate the beneficial ownership recordkeeping requirements for financial institutions. However, it’s a multi-step process that will take a few years to implement.

Download the newsletter in MS Word format