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VIRTUAL INFORMATION SESSION ON BOI REPORTING REQUIREMENTS SCHEDULED FOR APRIL 30th:

VIRTUAL INFORMATION SESSION ON BOI REPORTING REQUIREMENTS SCHEDULED FOR APRIL 30th:

A new law requires many companies doing business in the United States to report information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them. Join FinCEN on April 30 at 2 p.m. ET for a virtual information session on beneficial ownership information reporting requirements and how to comply with the law. Learn more about beneficial ownership information reporting at https://www.fincen.gov/boi.