Beneficial Ownership Reporting Is Here: What You Need to Know About the New Requirements

beneficial ownership reporting
Wednesday, January 17, 2024; 1:00pm - Wednesday, January 17, 2024; 2:00pm
Beverly Odom, Transactional Business Consultant
Sarah Davies, General Counsel

A new reporting requirement went into effect on January 1, 2024 that requires millions of businesses with qualifying entities to file a Beneficial Ownership Information (BOI) Report with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). Congress imposed this requirement in a statute called the Corporate Transparency Act (CTA), with FinCEN issuing the regulation providing the details on who must file a BOI report, when the report has to be filed, and what information has to be reported.

Attendees will learn about:
• What is the Corporate Transparency Act
• Who is—and who isn’t—required to report BOI
• When, where, and how BOI reports are filed
• The benefits of working with a trusted provider to simplify CTA complexity

Your expert guide:
Beverly Odom
Transactional Business Consultant
Wolters Kluwer CT Corporation

Beverly is a UCC and transactional subject matter expert for Wolters Kluwer CT Corporation clients. She focuses on corporate compliance issues arising in the context of financial closings, M&A, real estate transactions, corporate formations and dissolutions, and corporate reorganizations, among others.

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