Navigating the New and Required Beneficial Ownership Information (BOI)

Hosted by

Kentucky SBDC

WHEN: Friday, March 22, 2024

Join us for a webinar on Beneficial Ownership Information (BOI), a crucial component in the FinCEN requirements for ALL small business owners. Led by Jessie Southworth, Director of Education at the Kentucky Bankers Association, this session promises invaluable insights into FinCEN’s latest implementations.

Beneficial Ownership Information is a pivotal aspect of financial regulation aimed at identifying the individuals who ultimately own or control a legal entity. FinCEN’s recent measures have significant implications for businesses. Understanding and complying with these regulations is vital to ensure transparency, mitigate risks, and maintain financial integrity. There are financial penalties if a reporting business does not file their proper reports.

Key Takeaways:

  • Gain a comprehensive understanding of Beneficial Ownership Information.
  • Navigate through FINCEN’s latest implementations with expert guidance.
  • Learn strategies to ensure compliance and protect your business.

Who Should Attend:

  • Small business owners
  • Entrepreneurs
  • Financial professionals
  • Compliance officers

NOTE: Once you sign up attendee instructions with a Zoom Link to join the event will be emailed to you. 


Online event

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