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DTSTART:20240321T120000Z
DTEND:20240321T140000Z
LOCATION:One Daytona Blvd, Daytona 500 Room, Daytona Beach
UID:2536220240321T120000ZMonthly Meeting and Urgent Update on Corporate Transparency Act (CTA) and Beneficial Ownership Reporting (BOI). 
DTSTAMP:20260414T234028Z
DESCRIPTION:\nChanges 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.\n \nBusiness owners and those working with business owners are invited to join us for this timely presentation given by local attorneys with extensive corporate and business law backgrounds, John Ferguson and Bill Rice of Cobb Cole. \n \nLight breakfast is provided together with great networking opportunities. \n \n \n
SUMMARY:Monthly Meeting and Urgent Update on Corporate Transparency Act (CTA) and Beneficial Ownership Reporting (BOI).  - Estate Planning Council of The Fun Coast 
PRIORITY:3
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DESCRIPTION:Reminder
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