Under the Corporate Transparency Tax Act, new beneficial ownership information (BOI) federal reporting will be required from all corporations, limited liability companies (LLCs), and business entities created and registered to do business in the United States that have up to 20 full-time employees and report less than $5 million in annual gross receipts. These new requirements will affect the vast majority of our WBEC-East clients and WBEs.

With so much in-depth, lengthy information made available about these new requirements, WBEC-East is teaming up with our partners at CLA to present an hour-long webinar offering clarity and outlining:

  • What does a reporting company disclose in its BOI report?
  • Who is considered a beneficial owner? Who is a company applicant?
  • When do companies need to start filing their BOI reports?
  • How are BOI reports submitted to the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN)?
  • What are the penalties for failing to comply with BOI reporting rules?

Join us for this important and informative webinar to keep your business in compliance with these new requirements!

Reasonable accommodations for persons with disabilities will be made if requested at least two weeks in advance. Contact us at (215) 790-9232 to arrange.

Register Here: https://ic.wbeceast.com/workshop.aspx?ekey=10440027&nocache=y