Date: Tuesday, June 3, 2025
Time: 3:00 pm - 5:00 pm
Location: ONLINE
WEBINAR, ZOOM Directions
Price: FREE
PRE-REGISTRATION REQUIRED
This webinar provides business owners with the information and guidance they need to successfully complete their Beneficial Ownership Information (BOI) Report. To curb illicit finance, Congress enacted the Corporate Transparency Act in 2021. As of January 1, 2024, this law will require companies doing business in the United States to report information about their owners and control to FinCEN, a bureau of the Department of the Treasury.
As of March 6, 2025, FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ownership information (BOI) reports pursuant to the Corporate Transparency Act by the current deadlines. No fines or penalties will be issued, and no enforcement actions will be taken, until a forthcoming interim final rule becomes effective and the new relevant due dates in the interim final rule have passed. Despite legal challenges, the reinstated deadline for filing the BOI Report is March 21st, 2025. Businesses that were registered before January 1st, 2024 are subject to this deadline. All businesses registered after January 1st, 2024 must file their BOI Report within 30 days of company registration. Topics to be covered: • Introduction & Reporting Requirements of Beneficial Ownership Information (BOI) Report • Who Needs to File the BOIR • What is Needed to File the BOIR • When to File the BOIR • Where to Report the BOIR • Updates or Changes to the BOIR • Exploring the BOIR/FinCEN Site • How to File a BOI Report (video) • Tips for Successful BOIR Filings Note: All attendees will be emailed a copy of the BOIR/FinCEN step-by-step guide.
Speaker(s):
Co-Sponsor(s):
Fee: No Cost
