New - Beneficial Ownership Info Reporting - 2023
Recorded on April 28, 2023
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Financial Crimes Enforcement Network (FinCEN) published its first set of guidance materials to aid the public, and in particular the small business community, in understanding upcoming beneficial ownership information (BOI) reporting requirements taking effect on January 1, 2024. The new regulations require many corporations, limited liability companies, and other entities created in or registered to do business in the United States to report information about their beneficial owners—the persons who ultimately own or control the company—to FinCEN.
During this program, we will cover all the new FAQs and information now available for our customers.
What we will discuss:
Who should attend?
BSA Staff, Bank Management, Compliance, Operations, Lending Officers, Business Management and all those who open accounts at financial institutions.