The New BOI Reporting Requirement: Federal Business Owner Information Compliance
This webinar is intended for informational purposes only and does not constitute, and should not be construed as, legal advice. This webinar is not intended to provide a mandatory standard of care for the industry.
Who should attend: Housing providers (IRO, small and mid-sized operators), Attorneys, Compliance and Risk Management Professionals
Why it’s important: The U.S. Treasury Department’s Financial Crimes Enforcement Network has issued new federal regulations requiring business owners to disclose Beneficial Ownership Information (BOI) before January 1, 2025, complete with daily financial penalties. Make sure you know where to start with your own compliance practices and kick off 2025 right.
What you’ll get out of it:
- A better understanding of the Business Owner Information (BOI) Rule Requirements.
- Find out whether or not your business is subject to the law’s disclosure requirements.
- Knowledge of what information is required to disclose and how to file it.
For additional information, check out New Reporting Requirement for Business Owners.
Date and Time: Thursday, October 17 at 1 p.m. ET
Price: Free
About the Hosts
Todd Whitlow
Todd Whitlow, Partner and Principal with Brownlee Whitlow & Praet, PLLC, has represented rental housing industry clients for over 10 years and heads the firm’s property and community management divisions in the Carolinas and Georgia. This includes risk management and litigation services for housing providers, Fair Housing investigations and complaints and contract negotiations and drafting. He is involved in legislative and government affairs at the national, state and local levels. Todd is a faculty member of NAAEI and holds a J.D. from Campbell University and a B.A. in Industrial Relations from the University of North Carolina-Chapel Hill.
Norman D. Praet
Managing Partner Norm has spent his entire career representing real estate investors, property owners, property managers, and the owners of small to midsize businesses. As a business owner he understands the needs of his clients. Norm is active in the North Carolina real estate investment community. His notable involvement includes sitting on the Board of Directors of the Apartment Association of North Carolina, the Board of Directors as General Counsel to the Triangle Apartment Association, and two committees at the National Apartment Association.
Megan Orser
Megan Orser, CEO of Smart Apartment Solutions, has over 26 years of experience in apartment management and serves as head of operations for Smart Moves LLC. She actively serves on various local, state and national committees and councils, such as IREM, NAA and NAAEI. Megan has held board positions with her local and state affiliates, is the 2024 Chair of the Independent Rental Owner Committee and will serve on the NAA Board of Directors representing Region 3 in 2025. She has multiple accreditations, including HCCP and CALP. Megan holds a B.A. in Marketing and Communications from the University of Michigan.