June 10, 2024
2024 Beneficial Ownership Information Webinar
About The Webinar
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Important Beneficial Ownership Information Update: Reporting Voluntary The United States District Court for the Eastern District of Texas issued a nationwide injunction in Texas Top Cop Shop, Inc. v. Garland, halting enforcement of the Corporate Transparency Act (CTA). As a result, BOI reporting is currently voluntary. Click here for more information. |
New for 2024 - Beneficial Ownership Information (BOI) reporting rules went into effect on January 1. This means many companies will need to identify and begin submitting information about their "beneficial owners."
In this webinar on Monday, June 10, 2024 Farm Credit East experts discuss the requirements of BOI Reporting, including:
- What entities are required to report
- What entities are exempt
- How to determine beneficial owners
The webinar also covered reporting timelines, necessary filing information, and frequency of filing updated information.
