CTA Compliance for Dissolved Companies: New FinCEN Guidance on Beneficial Ownership Information Reporting

On September 19, 2024, Mayer Brown bank regulatory partner Matthew Bisanz will discuss new interpretive guidance on BOI reporting requirements for entities that are dissolved or cease to exist after Jan. 1, 2024. He will cover key takeaways from the new guidance, including when dissolved or dissolving companies should file a report, what information time frame should be reflected in reports, who is authorized to file such reports, and more.

For additional information or to register, please visit the event website.