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BEGIN:VEVENT
DTSTART:20240227T170000Z
DTEND:20240227T180000Z
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SUMMARY:Lunch and Learn - Corporate Transparency Act
DESCRIPTION:Grab your lunch\, or that cup of coffee and tune in to learn about new regulations that may affect paperwork your business is required to file with the federal government. \n\n\n\nThe Corporate Transparency Act is a law that requires businesses in the United States to identify and document any person who holds a primary ownership stake in the business. The act was passed in 2021 and became effective in January 2024. The act is intended to provide law enforcement with information to detect and prevent fraudulent or criminal activities. The act significantly burdens small businesses - now required to collect and report this information.\n\n \n\nTricia Dunlap\, of Dunlap Law joins the MBL to walk us through these new and potentially cumbersome regulations. Your business may need to file a Beneficial Ownership Information (BOI) Report with the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN) if they meet the new criteria. The report must include identifying details of individuals who represent the business\, and failure to comply can result in criminal or civil penalties. Join us for this informational session to make sure you know how to operate under these new guidelines!
X-ALT-DESC;FMTTYPE=text/html:<p style="margin: 0in\; text-align: center\;"><span style="font-size:14px\;"><span style="font-family:arial\;">Grab your lunch\, or that cup of coffee and tune in to learn about new regulations that may affect paperwork your business is required to file with the federal government. </span></span></p>\n\n<p style="margin: 0in\; text-align: center\;"><br />\n<span style="font-size:14px\;"><span style="font-family:arial\;">The&nbsp\;<span style="font-weight: bold\; color: rgb(17\, 17\, 17)\;">Corporate Transparency Act</span>&nbsp\;is a law that requires businesses in the United States to identify and document any person who holds a primary ownership stake in the business. The act was passed in 2021 and became effective in&nbsp\;January 2024. The act is intended to provide law enforcement with&nbsp\;information to detect and prevent fraudulent or criminal activities.&nbsp\;The act significantly burdens small businesses - now required to collect and report this information.</span></span><br />\n&nbsp\;</p>\n\n<p style="margin: 0in\; text-align: center\;"><span style="font-size:14px\;"><span style="font-family:arial\;">Tricia Dunlap\, of Dunlap Law joins the MBL to&nbsp\;walk us through these new and potentially cumbersome regulations. Your business may need to file a&nbsp\;<span style="font-weight: bold\; color: rgb(17\, 17\, 17)\;">Beneficial Ownership Information (BOI) Report</span>&nbsp\;with the&nbsp\;<span style="font-weight: bold\; color: rgb(17\, 17\, 17)\;">U.S. Department of Treasury&rsquo\;s Financial Crimes Enforcement Network (FinCEN)</span>&nbsp\;if they meet the new criteria. The report must include identifying details of individuals who represent the business\, and failure to comply can result in criminal or civil penalties. Join us for this informational session to make sure you know how to operate under these new guidelines!</span></span></p>\n
LOCATION:This Lunch and Learn will be conducted online.
UID:e.9156.3075
SEQUENCE:3
DTSTAMP:20260428T195703Z
URL:http://thembl.memberzone.com/events/details/lunch-and-learn-corporate-transparency-act-3075
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