What Clients Must Know About New Beneficial Owner Interest Reporting 03-21-2024
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What Clients Must Know about New Beneficial Owner Interest Reporting REQUIREMENT
Presented by Nellie Akalp, CorpNet, Inc.
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 corporations filed after the new year have 90 calendar days to submit this new filing requirement. Join Nellie Akalp, an expert in corporate organization matters, to learn the ins and outs of the BOI filing to help your business-owner clients avoid non-compliance and strict penalties.
Attendees 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.