Effective January 1, 2024, the Financial Crimes Enforcement Network (FinCEN) Corporate Transparency Act requires millions of legal entities – domestic or foreign, to report its Beneficial Ownership Information (BOI).
Is your company of those entities required to report its BOI?
Attend this segment of PerCollider to learn the intricacies of the Federal Reporting Requirements under this legislation, focusing on the submission of Beneficial Ownership Information (BOI) to FinCEN to avoid compliance issues and penalties.
Friday February 19th – Doors open at 9am, with time to mingle before the presentation begins.
