Requirements for reporting Beneficial Ownership Information
Effective January 1, 2024, many companies in the United States must report information about their beneficial owners-the individuals who ultimately own or control the company-to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.
Filing is simple, secure, and free of charge. Beneficial ownership information reporting is not an annual requirement. Unless a company needs to update or correct information, a report only needs to be submitted once. Failure to comply will result in fines up to $500/day.
Please join us as our President & CEO Melissa Boltz will discuss how to file, exemptions, and answer questions regarding filing.
Wednesday Mar 5, 2025
2:30 PM - 3:00 PM CST
Wednesday, March 5, 2025
2:30 pm
This event will take place via Zoom, after registering you will receive a zoom link the morning of the event.
This event is included in your Chamber membership.
Non-members may register for $15.00
Melissa Boltz
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