Unveiling the Power of Beneficial Ownership Information with FinCEN

>> YOUR LINK HERE: ___ http://youtube.com/watch?v=sxCBny6rkX0

As part of our commitment to fostering knowledge and compliance within the financial industry, we will delve into the crucial topic of Beneficial Ownership Information and its significance in compliance with FinCEN regulations. • We introduce our distinguished speakers who shared their insights and expertise in this session: our Accountants, Maunika Patel and Jaykumar Patel, and Client Services Manager Arianna Gonzalez, as they guide us through the complexities of beneficial ownership reporting and shed light on best practices for compliance. • ........................................................ • Key moments • 00:00 - Introduction • 01:15 - Introduction to The Corporate Transparency Act (CTA) • 02:55 - What is FinCEN • 06:51 - 23 Entities which don't have to fill BOI with finCEN • 13:59 - What are the information needs to be reporting • 17:37 - FinCEN Identifier • 19:23 - Why does the finCEN wants all this information • 20:18 - When Entities need to inform BOI and What's the deadline • 20:55 - Do we Need to file BOI every year • 21:48 - Who can file a BOI report on behalf of a reporting company, and what information will be collected on filers • 24:09 - What is the penalty for not filing a BOI report • 25:04 - what are the two types of beneficial ownership • ........................................................ • To know more about CHUGH, LLP, visit our website at https://www.chugh.com • For further information, send an email to [email protected] • ........................................................ • You can also follow us on: • LinkedIn- / chugh • Instagram- / chughllp • Facebook- / chughllp • Twitter- / chughllp • #fincen • #corporatetransparencyact • #beneficialownership • #accounting

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