Navigating the Beneficial Ownership Information Reporting Requirement with FinCEN

Event type: 
When and where
Thursday, May 2, 2024
2:00pm ET

To help prevent and combat money laundering, tax fraud and other financial crimes, a recent bipartisan law requires many companies and small businesses to report beneficial ownership information (BOI) to the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN).  

During National Small Business Week, join Small Business Majority, FinCEN and Transparency International U.S. for a virtual information session on the new BOI reporting requirements and how to comply with the new law. Additionally, we will be joined by a small business owner who will share their experience and best practices for filing. This session will be followed by an opportunity for attendees to engage with FinCEN to learn more about how their business can best comply with and fulfill the reporting requirement.

Event topic: 
Fair Competition