Description:
As of January 1, 2024, more than 32 million existing entities are required to report the personal information of beneficial owners to a new federal database by January 1, 2025. Entities created this year will have to file within 90 days of creation.
The rule issued by the Financial Crimes Enforcement Network (FinCEN) sets forth Beneficial Ownership Information (BOI) reporting requirements mandated by the Corporate Transparency Act (CTA). This rule affects a broad spectrum of businesses, including many owned by general contractors, and it is imperative you understand the scope of the rule as well as how to comply not just for the initial filing but for ongoing compliance.
Join AGC’s webinar on April 4, 2024, to:
- Discuss what is the Corporate Transparency Act.
- Discuss who is required to report BOI and who isn’t required to report BOI.
- Learn when, where, and how BOI reports are filed.
- Discuss the benefits of collaborating with a trusted provider to simplify CTA complexity.
The webinar will be presented by Sandra Feldman, an attorney and BOI expert with Wolters Kluwer’s CT Corporation.
Speaker:
Sandra Feldman
Attorney
Wolters Kluwer CT Corporation
Sandra Feldman has had a long-tenured career with Wolters Kluwer CT Corporation spanning back to 1985 and solidifying her role as publication attorney in 1988. Sandra plays a key role in delivering comprehensive and up-to-date information to CT Corporation’s clientele on the evolving landscape of business entity law that includes beneficial ownership information reporting. She holds active membership with the New York State Bar Association, highlighting her commitment to understanding and providing in-depth legal publications to enterprises of all sizes.
Webinar Recording:
Everyone who registers for an AGC webinar will receive a link with access to the audio recording and the presentation.
Technology Requirements:
AGC of America uses GoToWebinar to conduct its webinars. You will not incur any cost for using the platform. However, if you have not used this platform previously, please test your computer prior to the webinar. Prior to joining, be sure to check system requirements to avoid any connection issues. If you are having trouble connecting to your webinar, please check the GoToWebinar Support page for help.