What Clients Must Know about New Beneficial Owner Interest Reporting REQUIREMENT
⏳
89minutes
116
Attendees
Guest Expert: Nellie Akalp, CorpNet, Inc. Bookmark
As of January 1, 2024, the Financial Crimes Enforcement Network (FinCEN) requires most legal entities, domestic or foreign, to report their beneficial ownership information (BOI). New LLCs or corpo...
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Discussions & Comments
A few comments from listeners when they were asked what the learned from the webinar:
1) The Beneficial Owner's Information Report in general 2) Considerations for "Inactive" Entities 3) Elements of considered ownership interests 4) The inclusion/exclusion of (Irrevocable) trusts
- Darin D.
Finding new opportunities to be an expert for clients by advising them on biz filing and referring them to other professional groups like corpnet.
- Sophie H.
I knew nothing about this topic so it was all new info.
- Charles D.
1) The Beneficial Owner's Information Report in general 2) Considerations for "Inactive" Entities 3) Elements of considered ownership interests 4) The inclusion/exclusion of (Irrevocable) trusts
- Darin D.
Finding new opportunities to be an expert for clients by advising them on biz filing and referring them to other professional groups like corpnet.
- Sophie H.
I knew nothing about this topic so it was all new info.
- Charles D.
1) The Beneficial Owner's Information Report in general 2) Considerations for "Inactive" Entities 3) Elements of considered ownership interests 4) The inclusion/exclusion of (Irrevocable) trusts
- Darin D.
Finding new opportunities to be an expert for clients by advising them on biz filing and referring them to other professional groups like corpnet.
- Sophie H.
I knew nothing about this topic so it was all new info.
- Charles D.