Understanding the Beneficial Ownership Information (BOI) Reporting – The Corporate Transparency Act (CTA).
Effective January 1, 2024, the Financial Crimes Enforcement Network (FinCEN) Corporate Transparency Act requires millions of legal entities – domestic or foreign, to report its Beneficial Ownership Information (BOI).
Is your company of those entities required to report its BOI?
Attend this segment of PerCollider to learn the intricacies of the Federal Reporting Requirements under this legislation, focusing on the submission of Beneficial Ownership Information (BOI) to FinCEN to avoid compliance issues and penalties.
Sandra Frempong is a result driven professional who is blending her knowledge in accounting, academia, media content creation, and digital assets/AI integration. Sandra has experience in general accounting, taxation, auditing as well as interest in non-profit and cryptocurrency. She holds a PhD in Accounting and an active CPA license in the State of Maryland. Currently, she is an Executive In Residence at Blassys Academy – a platform that facilitates courses in multiple languages.
Friday February 19th – Doors open at 9am, with time to mingle before the presentation begins.
The Collider – downtown Asheville
DETAILS
Date:
February 16
Time:
9:00 am - 10:30 am
VENUE
The Collider
1 Haywood St Asheville, NC 28801 United States + Google Map
Phone
+1 828-254-6283