Beneficial Ownership Reporting Under the Corporate Transparency

Date and time

-

Location

Online

Organizer

Heather Turner

Host organization

SCORE Granite Region

Type of event

Resource Partner event

Event description

Whether you're a prospective or current business owner, it's essential to understand the beneficial ownership information reporting requirements under the Corporate Transparency Act.

We'll break down the key provisions of the CTA, the beneficial ownership reporting requirements and the important deadlines. Finally, we’ll conclude with a live demonstration of FinCEN's reporting tool and QA.

Learning objectives:

What is the Corporate Transparency Act
Who is required to report
What are the reporting requirements, and when is the deadline
How to file a beneficial ownership information report
Presenter Philip Lam, is the Beneficial Ownership Operations and Innovation Chief at FinCEN in Washington, DC

Filing your BOI is simple, secure, and free of charge. 

 

Register