Level 15

FYI - Free FinCEN seminar on BOI

Forum|Forum|1 year ago
November 12, 2024
3 replies
13 views

Beneficial Ownership Information
Presented by
Financial Crimes Enforcement Network (FinCEN)

Tuesday, November 19, 2024
2:00 p.m. Eastern, 1:00 p.m. Central, 12:00 p.m. Mountain and Arizona, 11:00 a.m. Pacific, 9:00 a.m. Hawaii
(60 minutes)

https://links-1.govdelivery.com/CL0/https:%2F%2Fwww.webcaster4.com%2FWebcast%2FPage%2F1148%2F51462/1/0100019321593c66-efc68427-5428-4c75-aa37-0cbe1d4da3fd-000000/EVMmhgtSWeL5MKdumTYbEUcDyVd_7mvs4-x2OzYeYRk=379$sr=GRT

NO CE credit, but maybe we can learn something.

Practice Advice

IRonMaN

Level 15

I just saw something yesterday that 6.5 million of the estimated 32 million reports have been filed. Evidently they are wondering where everybody is.

Slava Ukraini!

sjrcpa

Level 15

I saw a TV commercial from FinCen about this on Sunday evening.

EDIT: about the filing requirement, not the seminar.

The more I know the more I don’t know.

abctax55

Level 15

I attended the webinar. It was decent, altho the two specific questions I asked went unanswered.

HumanKind... Be Both

Taxes-by-Rocky

Level 7

Just posting a link to what I thought was an interesting article for the somewhat larger entities:

Understanding the Corporate Transparency Act: Implications and Challenges for Reporting Companies with a Deadline Looming - Boston Bar Association

"Is it that time of year again?"

George4TacksAuthor

Level 15

This seems to be a popular subject - the following link has a way to subscribe to the Spidell Flash e-mail. I suggest you do so. This topic seems to be a moving target and the flash e-mail is one way to keep up with it.

https://www.caltax.com/news/flash-email/

Look to the right sign up.

Currently BOI seems to be VOLUNTARY

Answers are easy. Questions are hard!

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