Beneficial Ownership Reporting Is Here: What Small Business Owners Need to Know About the New Reporting Requirements
Wednesday, January 17, 2024, 12:00pm EST
Did you know that a new federal rule starting January 1, 2024, requires more than 32 million businesses to report the personal information of business owners to a new federal database?
The rule issued by the Financial Crimes Enforcement Network (FinCEN) sets forth beneficial ownership information (BOI) reporting requirements mandated by the Corporate Transparency Act (CTA). This rule affects a broad spectrum of small businesses, and it is imperative you understand the scope of the rule as well as how to comply.
Join NFIB’s free webinar on January 17, 2024, to learn:
- What is the Corporate Transparency Act.
- Who is—and who isn’t—required to report BOI
- When, where, and how BOI reports are filed.
- The benefits of working with a trusted provider to simplify CTA complexity
The webinar will be presented by Sandra Feldman, an attorney and BOI expert with Wolters Kluwer CT Corporation.
Can’t make this webinar? Don’t worry! Register Now – we’ll email you an on-demand version!
Attorney and BOI Expert, Wolters Kluwer CT Corporation
Sandra Feldman has had a long-tenured career with Wolters Kluwer CT Corporation spanning back to 1985 and solidifying her role as publication attorney in 1988. Sandra plays a key role in delivering comprehensive and up-to-date information to CT Corporation’s clientele on the evolving landscape of business entity law that includes beneficial ownership information reporting. She holds active membership with the New York State Bar Association, showcasing her commitment to understanding and providing in-depth legal publications to enterprises of all sizes.
Executive Director, Small Business Legal Center
Elizabeth Milito serves as Executive Director, Small Business Legal Center with the National Federation of Independent Business Small Business Legal Center, a position she has held since March 2004. Ms. Milito is responsible for managing cases and legal work for NFIB. She frequently counsels businesses facing employment discrimination charges, wage and hour claims, wrongful termination lawsuits, union avoidance and, and in most other areas of human resources law. She also provides and develops on-line and on-site training on a variety of employment law matters and is a frequent media spokesperson on employment and labor matters. Since March 13, 2020, Ms. Milito has been offering webinars to navigate small business owners nationwide through the federal loan programs, workplace safety guidelines, liability issues, and economic downturn.
Executive Director, NFIB Research Center
Holly Wade is the executive director of research and policy analysis for NFIB, where she conducts original research and studies public policy effects on small businesses. She produces NFIB’s monthly Small Business Economic Trends survey and surveys on topics related to small business operations. Holly is also a member of the Board of Directors of the National Association for Business Economics (NABE). She has undergraduate degrees in Political Science and Sociology from the University of Washington, and a Masters of Public Policy from the University of Denver