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Beneficial Ownership Information Reporting – What is Involved?

  • Published on Sep 5, 2024
  • by Wayne Hardin

WHEN: September 24, 2024 | Sign-In will open at 8:15 a.m. | CPE Begins 8:30 a.m. and ends at 5 p.m.

WHERE (NEW LOCATION): Greater Waco Chamber of Commerce, 101 S. 3rd Street, Waco, TX 76701 | Map

CPE Hours: 8
In 2021, Congress passed the Corporate Transparency Act on a bipartisan basis. This law created a new beneficial ownership information (BOI) 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. Reporting began January 1, 2024. CPAs may be called upon to assist clients in complying with this mandatory reporting requirement.

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