What Clients Must Know about New Beneficial Owner Interest Reporting REQUIREMENT
Guest Expert: Nellie Akalp, CorpNet, Inc.
Date:
Webinar Replay Description
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).
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.
What Clients Must Know About New Beneficial Owner Interest Reporting 03-21-2024
Attendees Comments:
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.