FinCEN and SBA to Hold Joint Webinar Tomorrow, July 24 on Beneficial Ownership Reporting Requirements for New and Existing Businesses
The Financial Crimes Enforcement Network (FinCEN) announced a joint webinar with the Small Business Administration tomorrow, July 24, 2024 at 2pm ET on the beneficial ownership reporting requirements for new and existing businesses. SWACCA has been deeply engaged on FinCEN’s beneficial ownership rulemaking, including securing provisions in the initial rulemaking implementing the beneficial ownership reporting regime that ensured many SWACCA members and affiliates will be exempt from reporting their beneficial owners. SWACCA has also been advocating to ensure the beneficial ownership database can be used to pursue misclassification investigations.
Registration is required for tomorrow’s webinar and can be completed through EventBrite here.
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