What Clients Must Know about New Beneficial Owner Interest Reporting REQUIREMENT
Guest Expert: 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.
Please note: Quiz is for informational purposes only. It is not eligible for Continuing Education (CE) credit. Please click here if you would like to view our CE-eligible self-study courses.
What Clients Must Know About New Beneficial Owner Interest Reporting 03-21-2024
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.
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.