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Join us for an insightful event where we’ll shed light on the upcoming requirements for U.S. companies regarding beneficial ownership reporting. Starting January 1, 2024, many companies will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company. They will have to report the information to Financial Crimes Enforcement Network (FinCEN), a branch of the U.S. Department of the Treasury. We’ll provide a overview and guide attendees on where to access essential resources for compliance.
Speaker(s): Dana Hugle, OKSBDC
Assistant State Director of Performance and Operations
Co-Sponsor(s):
Reasonable accommodations for persons with disabilities will be made if requested at least two weeks in advance. Language assistance services are available for limited English proficient individuals with appropriate advance notice. Please contact OKSBDC Training Manager Cindy Ruminer by email at cindy.ruminer@oksbdc.org or call 580-745-2877.
The Nevada Capital Readiness Program is an economic development initiative borne from the joint efforts of the member organizations of the Silver State Nevada Capital Readiness Consortium. Our mission is to increase economic inclusion and empowerment in the Nevada region by providing customized analysis, resources, and funding to accelerate the growth of scalable socially and economically disadvantaged (SEDI)-owned businesses. Our focus is on serving scalable, underserved SEDI-owned businesses in partnership with targeted regional and national stakeholders aligned around the shared mission of accelerating business development.
Silver State Consortium
Capacity Building
Access to Capital
Access to Networks