VB Group Marketing & Event Resources’ Post

SPECIAL WEBINAR - BENEFICIAL OWNERSHIP OPEN TO ALL, this webinar is being supported by Virginia Motorcoach Association, Minnesota Charter Bus Operators Association and California Bus Association Join us Thursday, June 27th for a special call with Tracy Fickett, Founder of BusBooks. Registration is required, but the session is free: https://bit.ly/4bWM42t Beneficial Ownership Information Reporting became effective January 1, 2024. It is the process of collecting and disclosing information about the individuals who ultimately own, control, or benefit from a company or other legal entity. This reporting is designed to increase transparency and combat illicit activities such as money laundering, terrorist financing, tax evasion, and corruption. But what does that mean for companies operating in the United States? Most companies meet the basic qualifications for being a reporting company. However, there are exemptions which may allow your company not to report the information. If your company is not exempt from reporting requirements, owners and other persons information will need to be reported. When the reporting is due depends on when the company was formed and if there have been changes to company ownership or persons with substantial control. In this webinar, we will review: • Which companies need to report information • Whose information has to be reported • When information needs to be reported • How information needs to be reported Don't miss this opportunity to receive an overview of who needs to report, how to report, and when reporting is due. Sign up to attend at: https://bit.ly/4bWM42t #Webinar #BeneficialOwnership #BusIndustry #MotorcoachAssociation #BusOperators #BusBooks #Compliance #TracyFickett #Transparency #BusinessCompliance #FreeWebinar #VirginiaMotorcoach #MinnesotaCharterBus #CaliforniaBusAssociation #IndustryUpdate #RegisterNow #StayInformed #BusIndustryNews #CompanyOwnership #RegulatoryCompliance #BusinessReporting #FightCorruption #AntiMoneyLaundering #TaxEvasion #FreeEvent #SaveTheDate #BusinessEducation

Welcome! You are invited to join a meeting: Beneficial Ownership Information Reporting - Who, How & When. After registering, you will receive a confirmation email about joining the meeting.

Welcome! You are invited to join a meeting: Beneficial Ownership Information Reporting - Who, How & When. After registering, you will receive a confirmation email about joining the meeting.

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