If you own a business, you have most certainly heard of 'beneficial ownership'. Don sits down with Faith Stevens, BSA Officer for Builtwell Bank, to discuss this and provide an overall understanding of the Bank Secrecy Act and how it impacts the way banks operate.Member FDIC Equal Housing Lender NMLS 419514

If you own a business, you have most certainly heard of 'beneficial ownership'. Don sits down with Faith Stevens, BSA Officer for Builtwell Bank, to discuss this and provide an overall understanding of the Bank Secrecy Act and how it impacts the way banks operate. Member FDIC Equal Housing Lender NMLS 419514

If you own a business, you have most certainly heard of 'beneficial ownership'. Don sits down with Faith Stevens, BSA Officer for Builtwell Bank, to discuss this and provide an overall understanding of the Bank Secrecy Act and how it impacts the way banks operate.Member FDIC Equal Housing Lender NMLS 419514

BSA and Beneficial Ownership

We created this podcast with one goal in mind; to connect with our communities by providing a resource where listeners can gain knowledge about current events in banking, get answers to some of the most common financial questions, and learn more about who we are. At Builtwell Bank, we believe that well-built communities start with well-built banks. We believe a bank that is well-built provides communities with safe, sound financial services necessary for financial growth, and a growing local economy ensures long-term prosperity for everyone. The name Builtwell signifies our commitment to be a well-built bank, here to serve you for years to come. www.builtwell.bank 31 branches across Tennessee and North Georgia. Member FDIC and an Equal Housing Lender

Business

We created this podcast with one goal in mind; to connect with our communities by providing a resource where listeners can gain knowledge about current events in banking, get answers to some of the most common financial questions, and learn more about who we are. At Builtwell Bank, we believe that well-built communities start with well-built banks. We believe a bank that is well-built provides communities with safe, sound financial services necessary for financial growth, and a growing local economy ensures long-term prosperity for everyone. The name Builtwell signifies our commitment to be a well-built bank, here to serve you for years to come. www.builtwell.bank 31 branches across Tennessee and North Georgia. Member FDIC and an Equal Housing Lender

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BSA and Beneficial Ownership

BSA and Beneficial Ownership