reporting Archives - Strategic Treasurer

#258 – Navigating New Reporting Requirements and Financial Transparency: Beneficial Ownership Information Reporting (BOI)

by Brian Weeks | Jun 19, 2023 | Podcast

Staying current with the reporting obligations is essential to avoid penalties and legal consequences. Today, we will hear from Craig Jeffery and Jason Campbell on Beneficial Ownership Information (BOI) reporting, a newly implemented reporting requirement that necessitates the disclosure of beneficial ownership interests. This filing is distinct from previous reporting obligations. Listen in and let us know your top thoughts and questions regarding BOI.

#32 – 2019 Outlook Series: Maximizing the Speed of Treasury

by Elizabeth Jeffery | Feb 18, 2019 | CTP Credits, Podcast

Craig Jeffery interviews Vice President and Chief Operating Officer Tom Leitch of TreasuryXpress on new methodologies and treasury systems that will increase speed dramatically, improve efficiencies, and scalability.

#10 – Managing Your Technology Implementation

by Elizabeth Jeffery | Sep 10, 2018 | CTP Credits, Podcast

Adopting treasury technology can generate migraines no matter the type of technology. This episode will focus on the primary challenges of a treasury tech implementation with an emphasis on treasury management systems.