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Marble Surface

Company Compliance: Beneficial Ownership Information

Thu, Mar 07

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Virtual Event (Zoom link after checkout)

Join us for the BOI workshop where we will be filling out the information together that is required by FinCEN for all companies by the end of 2024.

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Company Compliance: Beneficial Ownership Information
Company Compliance: Beneficial Ownership Information

When & Where

Mar 07, 2024, 12:00 PM – 1:30 PM EST

Virtual Event (Zoom link after checkout)

Investigate

The Beneficial Ownership Information (BOI) filing with FinCEN (Financial Crimes Enforcement Network) is a critical regulatory requirement aimed at enhancing transparency and combating financial crimes. It mandates certain entities, such as corporations and LLCs, to disclose information about their beneficial owners, who are individuals with significant ownership or control over the entity. This information includes the owner's name, address, and percentage of ownership. The purpose of BOI filing is to deter illicit activities such as money laundering, terrorism financing, and tax evasion by providing law enforcement agencies and regulatory authorities with crucial insights into the ownership structure of businesses. Compliance with BOI filing requirements is essential for businesses to maintain regulatory compliance, avoid penalties, and contribute to the integrity of the financial system. By accurately reporting beneficial ownership information, entities demonstrate their commitment to transparency and accountability in their operations.

Tickets

  • Class Attendance

    General Attendance for the BOI workshop.

    $75.00

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