Partner Constantine Lizas will present an upcoming RiskScout webinar on, “Navigating The Corporate Transparency Act: The Final BOI Rule.” Topics will include: How to prepare for the upcoming changes on January 1, 2024 Reporting guidelines and best practices Common beneficial ownership pitfalls and challenges A fill description of the session is below: With just a few months until FinCEN’s final beneficial ownership information reporting rule is implemented, compliance specialists are itching to know when the details are coming and how to prepare. With an increase in required reporting on the horizon, financial institutions are asking how to prepare, how to update their policies, and what the long term impacts to the industry will look like. In this webinar, we answer all those questions and more.
2:00 pm
- 3:00 pm