Beneficial Ownership Reporting: What Small Business Owners Need to Know

Wednesday, March 6, 2024
2:00 PM - 3:00 PM (EST)
Category: Webinars

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 DixonSenior Advisor to the Director of FinCENDixon will outline compliance steps and share resources to help businesses understand this new obligation. He will also answer pre-submitted questions.

AJ DhaliwalPartner at Sheppard MullinAn expert in financial regulations, Dhaliwal will offer an analysis of what the rule means, pitfalls to avoid, and answer real-time member questions.

This free webinar is available to ARTBA members only. A recording will be shared with registered participants.Questions for FinCEN may be submitted to Prianka Sharma by March 1.