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Webinar: Understanding Beneficial Ownership Information and How to Report The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the U.S. Small Business Administration (SBA) will host a virtual information session on beneficial ownership information (BOI) reporting requirements on Wednesday, July 24 at 2 p.m. Eastern Time (ET). Small Businesses Please Read: The Corporate Transparency Act requires many companies doing business in the United States to report information to the U.S. Government about who ultimately owns and controls them. Join SBA National Ombudsman Michele Schimpp, FinCEN Beneficial Ownership and Innovation Chief Phil Lam, and FinCEN Senior Advisor Michael Dobson to learn more about BOI reporting requirements for many new and existing small businesses. Topic: Understanding BOI and How to Report When: July 24, 2024; 2-2:45 p.m. ET Register: https://lnkd.in/g2_xn7aC Filing BOI is simple, secure, and free of charge. For more information on the reporting process, visit https://www.fincen.gov/boi.
