Skip to main content
What Clients Must Know about New Beneficial Owner Interest Reporting REQUIREMENT
Guest Expert: Nellie Akalp, CorpNet, Inc.
Date:
Attendee's Excellent Rating: 83%
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).

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.
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.
What Clients Must Know About New Beneficial Owner Interest Reporting 03-21-2024