Bank Account Compliance Webinar Series: FBAR & BOI

June 27 and 28
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Advise - Major Projects
Assist - Outsourced Services
Research - Market Data
Inform - Industry Insights

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

Strategic Treasurer Logo

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.

After hitting the submit button, you will receive a confirmation email within 5 minutes. If you encounter any issues while registering for this webinar, please contact our team.

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