Dates / Times
Tuesday, June 27, 2023
11:00 AM – 11:30 AM EDT
Wednesday, June 28, 2023
2:00 PM – 2:30 PM EDT
Where
This is an online event
Speakers
Jason Campbell, Strategic Treasurer
Craig Jeffery, Strategic Treasurer
Hosted By
0.6 CTP re-certification credits will be given for attendance to this live webinar.
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.
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