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Filing Your Beneficial Ownership Information - avoid paying penalties

December 5, 2024 12:00 PM - 1:00 PM (EST)

Description

This free hands-on training will walk through filing Beneficial Ownership Information with the US Dept. of Treasury. You are welcome to bring your laptop and follow along. 

What is this?? 

The FinCEN Corporate Transparency Act requires qualifying companies to file a FREE federal report to identify its beneficial owners. By identifying beneficial owners, FinCEN will be able to weed out shell companies used for money laundering. This is mandating domestic reporting companies (corporations, limited liability companies, and any other entities created by the filing of a document with a Secretary of State) to file your Beneficial Ownership Information (BOI) with the federal government. Qualifying customers must file by the end of 2024. If not completed customers will be fined $500 a day until completed.

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This is a FREE event for local businesses.

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Contact Information

The Ohio State University South Centers
Name: Melissa Carter
Phone: (740) 701-5235
Email: carter.1094@osu.edu
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