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Beneficial Ownership Information (BOI ) – What Entrepreneurs and Side Hustlers Need to Know
Tue, Feb 20
|Virtual Event
Entities registered to do business must report information about their beneficial owners (those who ultimately own or control a company) to the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN).
Time & Location
Feb 20, 2024, 12:00 PM
Virtual Event
About the event
Beneficial Ownership Information (BOI[ML1] ) – What Entrepreneurs and Side Hustlers Need to Know
Starting on January 1, 2024, entities registered to do business must report information about their beneficial owners (those who ultimately own or control a company) to the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN).
Join us as business lawyer Kamilah Jolly Esq., shares everything about the Beneficial Ownership Information (BOI) report—a compliance essential perhaps you didn’t even know you needed.
In this session we’ll cover:
- Deadlines and documentation
- Legal obligations that BOI reporting imposes on small businesses and how to stay on the right side of the law.
- Step-by-step legal guidance so your BOI report is complete, accurate, and timely.
- Q&A
Join us on February 20th at noon.