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.
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!
Frank Tumminello comes from a decade-long background of working in the financial services and technology industry. Prior to FileForms, he was an investor, acquirer, and value-creation resource in several financial services, insurance, and healthcare businesses throughout his private equity, corporate development, and investment banking career.
Frank began his career at Raymond James, followed by Oppenheimer & Co. and Century Equity Partners. Most recently, he led a pre-tax healthcare benefits third-party administrator through eight successful acquisitions and a majority recapitalization with a multi-billion-dollar private equity firm. Frank holds his Bachelor of Science in Physics from Bates College, where he minored in Mathematics and wrote a year-long thesis in Computer Science.
FileForms is the trusted software partner for filing federal and state forms and reports on behalf of businesses and their advisors. Its flagship product is a reporting solution for the Beneficial Ownership Information (BOI) report, a new federal filing requirement resulting from the Corporate Transparency Act (CTA) that is enforced by the Financial Crimes Enforcement Network (FinCEN), expected to impact more than 35 million U.S. businesses.
The FileForms team is unwaveringly dedicated to revolutionizing the process of preparing and submitting the growing number of federal and state reporting obligations, such as the BOI report, which extend beyond traditional IRS and state tax filings. FileForms had developed a cutting-edge technology platform led by its accomplished executive team to holistically bring ease and accuracy to the compliance requirements of businesses and their advisors.
