Beneficial Ownership Reporting: What Small Business Owners Need to Know
Share:
A new law just took effect mandating many small and mid-size U.S. businesses disclose details about their organizational ownership to the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury. ARTBA members who own small businesses, or who have smaller entities as part of their parent company, may now be subject to this requirement.
Join us for a discussion outlining the new requirements and how to comply. You will hear from:
Jonathan Dixon Senior Advisor to the Director of FinCEN Dixon will outline compliance steps and share resources to help businesses understand this new obligation. He will also answer pre-submitted questions.
AJ Dhaliwal Partner at Sheppard Mullin An expert in financial regulations, Dhaliwal will offer an analysis of what the rule means, pitfalls to avoid, and answer real-time member questions.
