Webinar Archive All Webinars Franchise Law & Compliance Government Relations Posted January 17, 2024 Webinar Recording | Beneficial Ownership Reporting Is Here: What You Need to Know About the New Requirements Share View Recording View Slides On January 17, 2024, this IFA webinar sponsored by Wolters Kluwer, addressed the new reporting requirement that went into effect on January 1, 2024 requiring 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. Key Takeaways: 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 Speakers: Beverly Odom, Transactional Business Consultant, Wolters Kluwer Sarah Davies, General Counsel, IFA Per IFA the Privacy Policy, IFA Conference and Event attendee business contact information may be shared with other attendees and event sponsors. All Webinars Legal New Members Lunch 'n Learn Operations WednesdayWise