Understanding the New Federal Beneficial Ownership Filing Requirements )

Date/Time

November 21, 2024
3:00 pm - 4:00 pm

Event Type

Webinar

Organizer

acewbcsavannah@aceloans.org

Categories

Savannah Region WBC


Starting January 1, 2025, most existing U.S. businesses will be required to disclose beneficial ownership information.

Missing this deadline could result in penalties of up to $500 per day.

Join us for an essential seminar led by our experienced tax attorney, Jeffrey Williamson, as we delve into the newly implemented federal beneficial ownership filing requirements. This event is crucial for business owners, corporate executives, and compliance officers looking to navigate the complexities of these regulations and ensure their organizations are in full compliance.

What You Will Learn:

  • Overview of the Legislation: Understand the motivation behind the new federal beneficial ownership regulations and their impact on businesses.
  • Who Must File: Identify which entities are required to submit beneficial ownership information and the specific criteria that determine these obligations.
  • Filing Requirements: Get detailed insights into the mandatory information that must be disclosed, including the definitions and roles of beneficial owners.
  • Compliance Timeline: Learn about key deadlines for filing and the consequences of non-compliance.
  • Best Practices for Filing: Receive practical tips on how to prepare for the filing process and maintain accurate, up-to-date records going forward.

Who Should Attend:
Business owners, corporate executives, compliance officers, and anyone responsible for ensuring adherence to federal regulations.

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Funded in part through a cooperative agreement with the U.S. Small Business Administration. Reasonable accommodations for persons with disabilities will be made if requested at least two weeks in advance. Contact acewbc@aceloans.org to make the necessary arrangements.