Webinar: Bank Fee Management Webinar Series: FBAR & BOI | June 27 & 28
While FBAR reporting requirements for corporations and FBAR signers (including portal users who can enter or approve a wire transfer) have been around for many years, the level of understanding still varies significantly. This session will start off with a brief refresh of the FBAR requirements. The majority of the webinar time will be allocated to studying beneficial ownership information (BOI) and new requirements that begin January 1, 2024 for companies that meet specific requirements. This is the first in a series that will explore BOI requirements and how to solve for this regulation.
08: What is FBAR?
Coffee Break Session Host Alexa Cook sits down with Melody Hart, Senior Consultant at Strategic Treasurer, to discuss FBAR on a high level.
Key Takeaways: 2017 Compliance Survey
The 2017 Compliance Survey found that compliance continues to be a mixed bag for treasurers. However, many are still behind on preparations for many important compliance regulations.
![Preparing for the Year Ahead [Quarterly Compliance Webinar]](https://strategictreasurer.com/wp-content/uploads/Webinar-Cover-Preparing-for-the-Year-Ahead-112817-1080x675.jpg)
Preparing for the Year Ahead [Quarterly Compliance Webinar]
As 2017 comes to a close, treasurers need to be prepared for the upcoming compliance changes. This webinar focused on the European General Data Protection Requirements (GDPR) and what it means for corporate treasurers around the world. We also touched on SWIFT CSP, Section 385 and the new FBAR requirements.