The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) previously announced new “beneficial ownership information” reporting requirements. This requires business owners to share information with the government about individuals who directly or indirectly own or maintain substantial control over a reporting company, or an individual that directly or indirectly owns more than 25% of the ownership interests of the reporting company.
On October 17 at 1:00 p.m. ET, NAA is hosting a webinar—free for its members and affiliate partners—to help you get up to speed.
During the webinar, attendees will learn:
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Whether your company is required to comply or qualifies for an exemption;
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Pressing filing deadlines; and
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Filing requirement details to help you avoid penalties and fines!
This session will feature:
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Todd Whitlow, Partner, Brownlee Whitlow & Praet, PLLC
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Norm Praet, Managing Partner, Brownlee Whitlow & Praet, PLLC and General Counsel, Apartment Association of North Carolina
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Megan Orser, CEO, Smart Apartment Solutions; Residential Property Manager, Smart Moves, LLC.; and Chair, NAA Independent Rental Owner Committee
To learn more, contact Joe Riter, NAA’s Senior Manager of Public Policy or check out NAA’s announcement of the new filing requirements.