Monthly Meeting and Urgent Update on Corporate Transparency Act (CTA) and Beneficial Ownership Reporting (BOI).
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Changes are coming that affect the visibility of business financial dealings thanks to the Corporate Transparency Act (CTA). Businesses are required to report certain information to the Financial Crimes Enforcement Network (FinCEN). This division of the Treasury Department collects and analyzes information about financial transactions to combat money laundering, terrorist financing and other financial crimes. Recent fines levied by FinCEN for violations of the Anti-Money Laundering Act have been as high as $390 million.
Business owners and those working with business owners are invited to joint us for this timely presentation given by local attornies with extensive corporate and business law backgrounds, John Ferguson and Bill Rice of Cobb Cole.
Light breakfast is provided together with great networking opportunities.
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