Beneficial Ownership Information Reporting sponsored by the Small Business Committee

Beneficial Ownership Information Reporting
presented by the ISOA Small Business Committee

June 11, 2024
9:00 a.m. - 10:30 a.m.
Webinar

Please join ISOA for a webinar to delve into Beneficial Ownership Information Reporting. This webinar is specially designed for the needs of small businesses and international businesses.

Webinar Description:

In 2021, Congress enacted the Corporate Transparency Act. This law creates a beneficial ownership information reporting requirement as part of the U.S. government’s efforts to make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies or other opaque ownership structures. This webinar is designed to help small businesses navigate these regulations.

Topics/Activities Covered:

• Understanding Beneficial Ownership
• Regulatory Landscape 
• Reporting Requirements
• Identification of Beneficial Owners 
  
• Consequences of Non-Compliance
• Key Questions for Industry

Guest Speakers

• Nick Perry, Associate Attorney, Ward & Berry
• Daniel Ward, Partner & Co-Founder, Ward & Berry, ISOA Legal Affairs Committee Chair, ISOA Advisory Council
• Moderator: Crystal Canet, Founder of Clear Consulting International, ISOA Small Business Chair, ISOA Board of Directors