Virtual
On January 1, 2024, FinCEN’s new BOI reporting requirements went into effect. For the first time, many U.S. companies must now affirmatively disclose information about their officers, directors, and key stakeholders to the Financial Crimes Enforcement Network (FinCEN), the anti-money laundering arm of the U.S. Treasury Department. Companies created or registered to do business in the U.S. prior to January 1, 2024 have until the end of this year to file their initial BOI report. Penalties for noncompliance can include fines up of to $500 per day and up to two years in prison.
This webinar will provide a general overview of these reporting requirements, as well as a forum where your specific questions can be answered in real time. The deadline to file is fast approaching. Don’t miss this opportunity to find out how these new reporting obligations may affect your company.
Presenters
