events

BOIR reporting in 2024

February 29, 2024

The Corporate Transparency Act was finally enacted January 1st, 2024. Do you know what clients need to stay compliant with this new business regulation legislation?

Join Peter Haukebo and Rebecca Sheppard in this crucial presentation on the recently enacted Corporate Transparency Act, effective January 1, 2024. Delve into the intricacies of reporting requirements under this legislation, focusing on the submission of beneficial ownership information (BOI) to FinCEN. Through an in-depth exploration of terms such as reporting company, beneficial owner, substantial control, and company applicant, attendees will gain a comprehensive understanding of their obligations. With an estimated 32.6 million entities established before 2024 required to file this report, this session is essential for professionals navigating the complex landscape of corporate transparency.