FileForms.com

The requirement for millions of business owners to submit Beneficial Ownership Information (BOI) to the Financial Crimes Enforcement Network (FinCEN) marks a significant regulatory shift. This mandate underlines a heightened focus on transparency and anti-money laundering measures within the corporate landscape.Understanding and complying with such regulations can be daunting for many business owners. Recognizing this challenge, FileForms is hosting an upcoming webinar specifically tailored to address these concerns. The engaging event aims to demystify the complexities of the Corporate Transparency Act (CTA) and offer expert guidance on navigating the BOI Reporting requirements.Whether you’re unsure about the specifics of the CTA, the intricacies of BOI Reporting, or simply seeking clarity on compliance measures, this webinar provides a valuable opportunity to gain insight and ask questions. By participating, business owners can equip themselves with the knowledge and resources necessary to meet regulatory obligations effectively.Join us for an enlightening webinar where you’ll gain insights into:1. Understanding the Corporate Transparency Act✓ Discovering its impact on businesses and stakeholders.✓ Examining its significance in combating financial crimes and bolstering corporate responsibility.2. Reporting Beneficial Ownership Information✓ Navigating the disclosure requirements.✓ Understanding reporting structures and obligations.3. Compliance Deadlines and Penalties✓ Highlighting important timelines.✓ Addressing potential consequences for non-compliance or inaccurate reporting.4. Updates from FinCEN✓ Staying informed on regulatory guidance.✓ Ensuring alignment with evolving compliance standards.5. Obligations and Definitions✓ Identifying entities required to file.✓ Clarifying the concept of Beneficial Ownership.6. Leveraging FileForms for Compliance✓ Exploring how FileForms streamlines compliance processes.✓ Utilizing technology solutions for accurate reporting.Stay informed, stay compliant — register today to secure your spot!

Are you wondering how you should navigate the Corporate Transparency Act? Interested to know why the federal government is requiring 97% of businesses in the United States to disclose information about their beneficial owners? You’ve come to the right webinar! Join us as we explore the new world of the Corporate Transparency Act (CTA), Beneficial Ownership Information (BOI) Report, and how it impacts businesses of various shapes and sizes across the nation. We’ll also include the most recent updates from FinCEN as they have been released. The Team Presenting Our Webinar Kenneth (Kenny) Dettman Kenny Dettman comes from a 15-year background of working as a global tax expert, CEO, Founder, and Operator. He previously worked as a Managing Director at Alvarez & Marsal. More recently, he founded and led EZ-ERC who is an industry expert and pioneer within the Employee Retention Tax Credits. Kenny is a member of the Forbes Business Council and has been published in the Wall Street Journal. Ian Quinlan Ian Quinlan joined FileForms in 2023 bringing 10 years of financial services experience with him. As a Client Specialist, Ian is responsible for sourcing, growing and supporting the FileForms client base. Please reach out to Ian directly if you have any questions.