GRI

September 25: FinCEN Virtual Info Session on Beneficial Ownership Reporting

Webinar Anti-money laundering English
Date: 25th Sep, 2024 Source: Financial Crimes Enforcement Network Country: USA Original Source

Brief

Summary:

The United States Government's Financial Crimes Enforcement Network (FinCEN) is hosting an information session on beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act. The session will take place on September 25, 2024, at 2 p.m. ET on YouTube. The session aims to educate participants on how to comply with the law and the simple, secure, and free filing process. For more information on BOI reporting, visit https://www.fincen.gov/boi.

      An official website of the United States Government , Enter Search Term(s):   ,The Corporate Transparency Act requires many companies doing business in the United States to report information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them. Join a FinCEN representative for

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      An official website of the United States Government , Enter Search Term(s):   ,The Corporate Transparency Act requires many companies doing business in the United States to report information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them. Join a FinCEN representative for

This content is restricted.

Financial Crimes Enforcement Network

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