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X-ORIGINAL-URL:https://efactory.missouristate.edu/
X-WR-CALNAME:efactory
X-WR-CALDESC:
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BEGIN:VEVENT
CLASS:PUBLIC
UID:MEC-9cf66f3471546ed2c3621fe8e2339e91@efactory.missouristate.edu
DTSTART:20241115T180000Z
DTEND:20241115T193000Z
DTSTAMP:20241004T221100Z
CREATED:20241004
LAST-MODIFIED:20241008
PRIORITY:5
SEQUENCE:3
TRANSP:OPAQUE
SUMMARY:Lunch and Learn: Demystifying “Beneficial Ownership Information” (Corporate Transparency Act)
DESCRIPTION:\nJoin us to learn about the Corporate Transparency Act (CTA) and its implications for businesses. Participants will learn about the new federal reporting requirements aimed at combating financial crimes, including money laundering and terrorism financing. The session will cover who is required to report, what information must be disclosed, and the penalties for non-compliance. Whether you are a compliance officer, legal professional, or business owner, this training will equip you with the knowledge to navigate these changes effectively.\nKey Takeaways:\n• Understand the entities and individuals required to report beneficial ownership information under the CTA.\n• Learn the specific details of what information must be disclosed and the deadlines for submission.\n• Explore the consequences of non-compliance, including civil and criminal penalties.\nAttorneys J.P. Barker, and Ethan Schroeder from Husch Blackwell will present this informational session on the Beneficial Ownership Information Reporting Rule and Beneficial Ownership Information Access and Safeguards Rule. This event is hosted by efactory and the Missouri Small Business Development Center at MSU.\n$15.00. per person cost will include a boxed lunch for all pre-registered participants. Deadline for pre-registration is 4:00 pm on Tuesday, November 12, 2024.\n\n \n
URL:https://efactory.missouristate.edu/?post_type=mec-events&p=29911&preview=true
ORGANIZER;CN=Missouri SBDC at MSU:MAILTO:sbdc@missouristate.edu
CATEGORIES:Business Foundations,Training
LOCATION:405 N Jefferson Avenue, Springfield, MO 65806
ATTACH;FMTTYPE=image/png:https://efactory.missouristate.edu/wp-content/uploads/2024/10/BOI-logo.png
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