Webinar - Corporate Transparency Act

On January 1, 2024 a new reporting requirement went into effect requiring millions of small businesses to file a Beneficial Ownership Information (BOI) Report with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). There are stiff penalties for non compliance. Join us on this webinar to find out the details of this new requirement and how it may affect your business. 

Highlights:

• Corporate Transparency Act basics
• Beneficial Ownership Information (BOI) Reporting
• Who must file a BOI Report
• Exempt businesses
• Required reporting information
• Filing dates for the BOI Report
• How a business should prepare

This webinar is intended for businesses wanting to know how they may be impacted by the Corporate Transparency Act and how to prepare for it.

Presenter:

Trisha A. Barita, Barita Law Firm, PLLC

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