2025 FINCEN Reporting Deadline Approaches: What Businesses Must Know

 

fincen reporting requirements

The US Treasury has established a new beneficial ownership information reporting under the Corporate Transparency Act for businesses. The purpose of this report is to help prevent financial crimes such as money laundering, human trafficking and shell companies.  This new rule also helps minimize the burden placed on small businesses and other reporting organizations. This training will provide a comprehensive outline of the BOIR reporting rule, what must be included in the report, and the specific categories of owners.

SESSION HIGHLIGHTS:

·         An Overview of The FinCen Reporting Requirements for businesses

·         Learn about the new alert that was just released by the Financial Crimes Enforcement Network and how to protect your company

·         Who is required to file and critical upcoming deadlines

·         What is the FinCen reporting rule and how to comply

·         Frequently Asked Questions Surrounding Beneficial Ownership reporting

Why You Should Attend:

Non-Compliance with The Beneficial Ownership reporting requirement could result in steep daily fines and even up to two years of imprisonment. This training will provide key information that organizations need to know about filing deadlines, penalties, and an overview of Beneficial Ownership reporting details.

Who Should Attend:

·         All levels of HR

·         Safety Managers

·         Business Owners

·         CFO’s

·         CEOs’

·         Managers

·         Supervisors

·         Business and Financial Officials

During the Q&A session following the live event, ask a question, and get a direct response from our expert speaker.

Important Notice for our “Live” Attendees: If you have enrolled in the “Live Webinar”, you will get your instruction kit before 24 hours of the live class.

For Recorded and E-transcript Participants: If you have signed up for the “Recorded” class or for the “E-transcript”, you will get access to the “Recording link” or the “PDF” within 24-48 hours of the live class.

Location: United States

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