Wolters Kluwer Presents: Keep Your Small Business Customers Compliant on Federal BOI Reporting 9/4

September 18, 2024 | 2:00 pm | Registration Info     

By January 1, 2025, over 30 million small business entities must file BOI reports with the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA). This new requirement impacts a wide range of businesses, including many of your small business banking customers. Understanding the scope of these requirements and ensuring compliance is crucial, both for the initial filing and ongoing obligations.

This session will highlight how to offer a BOI reporting solution to your small business banking customers so that they can navigate compliance with ease.

In this presentation, you will learn about:

• The Corporate Transparency Act and its implications

• BOI reporting requirements, including obligations and exemptions

• Procedures for filing BOI reports, including timelines