Lunch & Learn - Full

Description

 
Title: Beneficial Ownership Information Reporting
Objective: This workshop aims to comprehensively understand the Financial Crimes Enforcement Network’s (FinCEN) Beneficial Ownership Information (BOI) Reporting system.
Description:
In this workshop, we will delve into the workings of FinCEN, a U.S. agency tasked with collecting information about company owners and controllers. We will also explore the concept of Beneficial Ownership Information (BOI) and its significance in today’s financial landscape.
Participants will learn about the BOI Reporting system, which mandates companies to report information about the individuals who ultimately own or control them. We will discuss the BOI E-Filing System, the reporting platform.
The workshop will cover the final BOI reporting rule in detail, including the types of companies that must file a BOI report, the information that must be reported, and the reporting deadlines.
Who Should Attend: This workshop is ideal for business owners, financial professionals, and anyone interested in understanding the intricacies of FinCEN’s BOI Reporting system.