ACG NJ Member Forum Nov. 7, 2024

Complex Scenarios for Beneficial Ownership Information (BOI) Reporting Compliance

Join us for an insightful meeting on the often-underestimated complexities of BOI reporting compliance under the Corporate Transparency Act (CTA). This session is crucial for middle-market businesses facing challenges with new FinCEN requirements, especially as critical deadlines approach. For entities in existence before January 1, the filing deadline is December 31, 2024, while entities formed this year must file within 90 days of formation. Many assume BOI reporting is straightforward, but complications arise from complex ownership structures, vesting options, substantial control issues, new cash real estate transaction requirements, and potential data inconsistencies across filings.

Our corporate attorney presenter, in conjunction with the Association for Corporate Growth New Jersey Chapter (ACG NJ), will provide an in-depth look at these issues. You'll learn to identify complicating factors specific to your business and understand when to seek legal expertise. The webinar will cover a BOI Reporting overview, an analysis of complicating factors, real-world case studies, and practical compliance guidance.

Attendees will gain a comprehensive understanding of BOI reporting requirements and receive actionable insights. Don't miss this chance to navigate BOI reporting complexities successfully and stay compliant in an evolving regulatory landscape.

Hosted and Presented by ACG NJ Member
Lenore Horton
Managing Member
Horton Legal Strategies