Stay ahead of the curve with our comprehensive course on FinCEN’s interim final rule about Beneficial Ownership Information (BOI) reporting. This course is designed to help businesses understand the latest exemptions, revised definitions, and extended deadlines for compliance. Gain practical insights into how these changes impact domestic and foreign reporting companies, and learn strategies to ensure compliance and avoid penalties.
In this course you will learn the following:
* Understand the key changes to BOI reporting requirements under the interim final rule.
* Identify the entities affected by the new exemptions and reporting obligations.
* Implement the necessary steps to comply with the revised deadlines and requirements.
* Recognize the consequences of non-compliance with the updated rule.
