❗❗Important Legal Update - 03/21/2025❗❗

Welcome, Disclaimer,  Instructor Biography, & Agenda

Background

Key Dates

Reporting Companies

Contents of BOI Reports

Who Are Beneficial Owners?

Who is a Company Applicant?

Obligations to Update BOI Reports

Penalties for Violations

Access to Information

What You Should be Doing Now

The Filing Process (How to File Your BOI Report)

Questions

The Beneficial Ownership Information Report

Corporate Transparency Act Final Slide Deck

Small Business Compliance Guide - English

Small Business Compliance Guide - Spanish

Small Business Compliance Guide - Haitian Creole

Small Business Compliance Guide - French

Materials & Resources

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Are you a small business owner feeling overwhelmed by the complexities of Beneficial Ownership Information (BOI) reporting? This tailored webinar, presented by a seasoned small business attorney specializing in business law, contracts, trademarks, and copyrights, is your guiding light through the murky waters of compliance.As regulatory landscapes shift, understanding the intricacies of BOI can be the difference between a thriving enterprise and a legal headache. Our expert legal host will demystify the obligations and processes associated with BOI reporting, ensuring that you can focus on what you do best—running your business.

This tailored webinar, presented by a seasoned small business attorney specializing in business law, contracts, trademarks, and copyrights, is your guiding light through the murky waters of compliance. 

The Everyday Small Business Owner & The BOI 

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The Everyday Small Business Owner & The BOI

Language

Level

Duration

What you will learn

BOI Essentials: Get a lawyer’s perspective on the importance of BOI and its role in promoting transparency in the business world.

Deadlines and Documentation: Learn about critical deadlines and the necessary documentation to maintain an impeccable compliance record.

Legal Framework: Dive into the specific legal obligations that BOI reporting imposes on small businesses and learn how to stay on the right side of the law.

Practical Steps: Receive step-by-step guidance tailored from a legal point of view, ensuring your BOI reports are complete, accurate, and timely.

Course content

Course Description

This Course Includes

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