Wolters Kluwer Presents- Beneficial Ownership Information Reporting for Small Business Customers

WEBINAR: Thursday July 25, 2024 | 2:00 - 3:00 pm

As of January 1, 2024, the Corporate Transparency Act (CTA) mandates qualifying small businesses gather, document, and submit their Beneficial Ownership Information (BOI) to FinCEN, the Financial Crimes Enforcement Network of the U.S. Department of Treasury. CTA is estimated to impact more than 32 million small businesses in the U.S.

CBA has collaborated with Wolters Kluwer to offer member banks the BizFilings BOI reporting solution so that member banks can refer their small business customers to a place to comply.  Your small business customers see you as their partner, and now, there is a way you can help.

Join this presentation to learn more about the Corporate Transparency Act and BOI, the BizFilings BOI reporting solution, and the opportunity to help both small business customers and prospects in your community.

Register today for this presentation on how you can help your small business customers avoid non-compliance penalties and create a revenue stream for your bank.

Beneficial Ownership Information Report