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VERSION:2.0
PRODID:-//ChamberMaster//Event Calendar 2.0//EN
METHOD:PUBLISH
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REFRESH-INTERVAL:P3D
CALSCALE:GREGORIAN
BEGIN:VEVENT
DTSTART;VALUE=DATE:20250112
DTEND;VALUE=DATE:20250113
TRANSP:TRANSPARENT
X-MICROSOFT-CDO-ALLDAYEVENT:TRUE
SUMMARY:Deadline to File Beneficial Ownership Information (BOI) Form
DESCRIPTION:Effective January 1\, 2024\, Federal law   the Corporate Transparency Act (CTA)   requires certain entities\, including many small businesses\, to report information about the individuals who ultimately own or control them (also known as their "beneficial owners") to the Financial Crimes Enforcement Network (FinCEN)\, a bureau of the U.S. Department of the Treasury.  A separate regulatory requirement currently requires many financial institutions to also collect beneficial ownership information from certain customers that seek to open accounts as part of Federal customer due diligence requirements. \n\n\n	Information about FinCEN's beneficial ownership information reporting requirements is available at https://www.fincen.gov/boi. This webpage includes a Small Entity Compliance Guide and responses to Frequently Asked Questions (FAQs) that can assist with your reporting questions. \n	You may also submit questions to FinCEN at https://www.fincen.gov/contact. \n	This Reference Guide is explanatory only and does not supplement or modify any obligations imposed by statute or regulation. Importantly\, the Corporate Transparency Act requires FinCEN to revise its customer due diligence requirements. Therefore\, this information is accurate as of July 2024 and is subject to change in the future. \n	Additional information on the Corporate Transparency Act can be found here: https://www.fincen.gov/boi/Reference-materials. \n	Additional information on current customer due diligence requirements can be found here: https://www.fincen.gov/resources/statutes-and-regulations/cdd-final-rule.
X-ALT-DESC;FMTTYPE=text/html:<p font-size:="" helvetica="" style="box-sizing: border-box\; margin: 0px\; padding: 0px\; font-family: SourceSansProRegular\, "><span style="font-size:16px\;"><span style="font-family:arial\;">Effective January 1\, 2024\, Federal law &mdash\; the Corporate Transparency Act (CTA) &mdash\; requires certain entities\, including many small businesses\, to report information about the individuals who ultimately own or control them (also known as their &ldquo\;beneficial owners&rdquo\;) to the Financial Crimes Enforcement Network (FinCEN)\, a bureau of the U.S. Department of the Treasury.&nbsp\; A separate regulatory requirement currently requires many financial institutions to also collect beneficial ownership information from certain customers that seek to open accounts as part of Federal customer due diligence requirements.&nbsp\;</span></span></p>\n\n<ul>\n	<li font-size:="" helvetica="" style="box-sizing: border-box\; margin: 0px\; padding: 0px\;"><span style="font-size:16px\;"><span style="font-family:arial\;">Information about FinCEN&rsquo\;s beneficial ownership information reporting requirements is available at <strong><a href="https://www.fincen.gov/boi" target="_blank">https://www.fincen.gov/boi</a></strong>.&nbsp\;This webpage includes a Small Entity Compliance Guide and responses to Frequently Asked Questions (FAQs) that can assist with your reporting questions.&nbsp\;</span></span></li>\n	<li font-size:="" helvetica="" style="box-sizing: border-box\; margin: 0px\; padding: 0px\;"><span style="font-size:16px\;"><span style="font-family:arial\;">You may also submit questions to FinCEN at <strong><a href="https://www.fincen.gov/contact" target="_blank">https://www.fincen.gov/contact</a></strong>.&nbsp\;</span></span></li>\n	<li font-size:="" helvetica="" style="box-sizing: border-box\; margin: 0px\; padding: 0px\;"><span style="font-size:16px\;"><span style="font-family:arial\;">This Reference Guide is explanatory only and does not supplement or modify any obligations imposed by statute or regulation. Importantly\, the Corporate Transparency Act requires FinCEN to revise its customer due diligence requirements.&nbsp\;Therefore\, this&nbsp\;information is accurate as of July 2024 and is subject to change in the future.&nbsp\;</span></span></li>\n	<li font-size:="" helvetica="" style="box-sizing: border-box\; margin: 0px\; padding: 0px\;"><span style="font-size:16px\;"><span style="font-family:arial\;">Additional information on the Corporate Transparency Act can be found here: <strong><a href="https://www.fincen.gov/boi/Reference-materials" target="_blank">https://www.fincen.gov/boi/Reference-materials</a></strong>.&nbsp\;</span></span></li>\n	<li font-size:="" helvetica="" style="box-sizing: border-box\; margin: 0px\; padding: 0px\;"><span style="font-size:16px\;"><span style="font-family:arial\;">Additional information on current customer due diligence requirements can be found here: <strong><a href="https://www.fincen.gov/resources/statutes-and-regulations/cdd-final-rule" target="_blank">https://www.fincen.gov/resources/statutes-and-regulations/cdd-final-rule</a></strong>.&nbsp\;</span></span><br />\n	&nbsp\;</li>\n</ul>\n
LOCATION:
UID:e.789.8605
SEQUENCE:3
DTSTAMP:20260919T135752Z
URL:https://business.livingstonparishchamber.org/events/details/deadline-to-file-beneficial-ownership-information-boi-form-8605
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