Beneficial Ownership Information (BOI) Filing
Cory Parnell and BGM would like to invite you and your colleagues to watch a recording of a BOI Filing webinar that Cory recently presented to their clients. We are sharing this recording with fellow MGI NA members in case it is helpful to you and your firms.
During the webinar, Cory explained the new mandatory business filing that requires most U.S. companies to submit their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) by January 1, 2025. Cory defined beneficial ownership filing, reviewed the deadlines, and explained the information that is necessary to successfully handle your clients’ BOI filings. Please watch BGM’s informative videos and read their blog below to learn about the topics covered in the webinar:
- General Overview
- Substantial Control
- Exempt Organization
- Is Your Business Subject to the New BOI Reporting Rules?
At this time BGM is not able to assist fellow MGI NA firms by taking-on your clients’ BOI filings. If you have any questions or would like to connect with Cory in this regard, please reach out to him at cparnell@BGM360.com.
