conference / webinar

FinCEN to Host Webinar on Beneficial Ownership Information Reporting Requirements

ID 26184

In view of the coming into force of the new beneficial ownership reporting requirements on January 1, 2024 (please see EventID 17480 in this context), the Financial Crimes Enforcement Network (FinCEN) published – on December 11, 2023 – a press statement in which it announced an „upcoming“ webinar with the topic: „Beneficial Ownership Information Reporting Requirements: What You Need to Know“ on December 13, 2023. Unfortunately, on December 12, the Network already closed registration due to the overwhelming number of applicants to participate in the event. However, in its updated press statement now, it has enclosed a link to view the recorded webinar at https://www.youtube.com/watch?v=tJN6eB_Sm0U.
In the meantime, FinCEN is working on the arrangement of alternative dates for same webinar which shall take place in the upcoming weeks. We’ll keep you informed of any upcoming deadlines in this context.

Other Features
AFC
AML
beneficial owner
CDD/ KYC
CFT
due diligence
fraud
reporting
transparency
Date Published: 2023-12-11
Regulatory Framework: Corporate Transparency Act (CTA)
Regulatory Type: conference / webinar

FinCEN Issues Final Rule Regarding Access to Beneficial Ownership Information

ID 26486
Following the implementation of rules to require the reporting of beneficial ownership by ...

Fact Sheet: Beneficial Ownership Information Access and Safeguards Final Rule

ID 26466
In view of the finalization of the „access rule“ as regards access to FinCEN&# ...

FinCEN Extends Deadline for Companies Created or Registered in 2024 to File ...

ID 25987
The Financial Crimes Enforcement Network (FinCEN) has published a press statement to annou ...

FinCEN Alert on COVID-19 Employee Retention Credit Fraud

ID 25890
On November 22, 2023, the Financial Crimes Enforcement Network (FinCEN) along with the IRS ...
  • Topic Filter

    Top Tag Search
    Top Tag Search
    Top Tag Search
    Top Tag Search
You are on the training version of RISP core with limited functions and data. Please subscribe to RISP core for professional or academic use. We supply free real time datasets for approved academic research; professional subscriptions start at 950€ plus VAT per annum.

Compare Listings