George4Tacks
Level 15
‎11-12-2024 11:22 AM
Beneficial Ownership Information
Presented by
Financial Crimes Enforcement Network (FinCEN)

Tuesday, November 19, 2024
 2:00 p.m. Eastern, 1:00 p.m. Central,  12:00 p.m. Mountain and Arizona, 11:00 a.m. Pacific, 9:00 a.m. Hawaii
(60 minutes)

https://links-1.govdelivery.com/CL0/https:%2F%2Fwww.webcaster4.com%2FWebcast%2FPage%2F1148%2F51462/1...

NO CE credit, but maybe we can learn something. 


Answers are easy. Questions are hard!
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IRonMaN
Level 15
‎11-12-2024 02:57 PM

I just saw something yesterday that 6.5 million of the estimated 32 million reports have been filed.  Evidently they are wondering where everybody is.


Slava Ukraini!
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sjrcpa
Level 15
‎11-20-2024 06:48 PM

I saw a TV commercial from FinCen about this on Sunday evening. 

EDIT: about the filing requirement, not the seminar.


The more I know the more I don’t know.
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abctax55
Level 15
‎11-20-2024 06:56 PM

I attended the webinar.  It was decent, altho the two specific questions I asked went unanswered.  

HumanKind... Be Both
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Taxes-by-Rocky
Level 7
‎11-20-2024 07:08 PM

Just posting a link to what I thought was an interesting article for the somewhat larger entities:

Understanding the Corporate Transparency Act: Implications and Challenges for Reporting Companies wi...

"Is it that time of year again?"

0 Cheers
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George4Tacks
Level 15
‎01-25-2025 09:17 AM

This seems to be a popular subject - the following link has a way to subscribe to the Spidell Flash e-mail. I suggest you do so. This topic seems to be a moving target and the flash e-mail is one way to keep up with it.

https://www.caltax.com/news/flash-email/ 

Look to the right sign up.

Currently BOI seems to be VOLUNTARY


Answers are easy. Questions are hard!
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