Come and learn how to register your BOI with FinCen.
About this Event
If you wish to participate in the self-registratry. You must bring the following documents:
- Photo ID (Preferably a Passport Bio Page) of ALL Company Owners and Members
- IRS - EIN Number
- If your business was created on or after January 1st, 2024, you must also provide Photo ID (Preferably a Passport Bio Page) of ALL the individuals involved in the the creation of the Company.
Join us for an essential information session on July 20, 2024, where Attorney Crucita Flecha from Flecha Law, Ltd. will guide small business owners through the new filing requirements effective from January 1, 2024. This session is crucial for all business owners to learn about registering as a Beneficial Owner (BOI) with FinCen (Department of Treasury) to avoid severe penalties, including daily civil penalties, criminal fines, and potential Pr*son time. The event will be held at 3250 West Henderson Road, Suite 104, Columbus, OH. Registration starts at 9:00 AM, with the information session from 10:00 AM to 11:00 AM, followed by a self-registration and guidance period until 12:00 PM. The fee for this event is $50.00, and seating is limited. Free parking is available. Ensure your business complies with the new requirements—RSVP now! For more information, call (614) 379-3003.
Event Venue & Nearby Stays
3250 W Henderson Rd, 3250 West Henderson Road, Columbus, United States
