The Corporate Transparency Act requires many companies doing business in the United States to report information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them. Join a FinCEN representative for a virtual information session on beneficial ownership information (BOI) reporting requirements and how to comply with the law.
- WHAT: Info session on beneficial ownership reporting
- WHEN: Wednesday, Sept. 25, 2024, at 2 p.m. ET
- WHERE: www.youtube.com/@fincentreasury
Filing BOI is simple, secure, and free of charge. For more information on the reporting process, visit https://www.fincen.gov/boi.
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