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BEGIN:VEVENT
DTSTART:20241023T130000Z
DTEND:20241023T140000Z
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SUMMARY:Business Education Series: FinCEN Filing - What Small Business Owners Must Do
DESCRIPTION:FinCEN Filing: What Small Business Owners Must Do\n\n \n\nRecent changes under the Corporate Transparency Act (CTA) require many US small businesses (less than 50 employees) to report information to the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them.\n\n \n\nDo you qualify as a "reporting company" under FinCEN? Are you in compliance for the January 1\, 2025 deadline? \n\n \n\nJoin us with FinCEN Operations Chief\, Phil Lam\, for a virtual information session on the new Beneficial Ownership Information (BOI) reporting requirements:\n\n\n\n  Who needs to file\n\n   Critical deadlines\n\n  How to file correctly\n\n  Tips to avoid hefty penalties\n\n \nThis event is FREE to attend and will be hosted via Zoom.  Pre-registration is required.  Zoom link will be sent via email upon registration\n\n\n\n\nAbout our speaker\n\n\n\nPhil Lam\n\nBeneficial Ownership Operations and Innovation Chief\n\nFinancial Crimes Enforcement Network (FinCEN)\n\n\n\nPhil Lam leads the effort to enhance transparency of corporate ownership for the Financial Crimes Enforcement Network (FinCEN)\, a bureau of the U.S. Department of the Treasury. FinCEN safeguards the U.S. financial system by investigating money laundering\, terrorism financing\, and other financial crimes. With over 15 years of experience\, Phil has worked as a management consultant\, product development leader\, and strategist. In 2013\, he served on a White House initiative to promote trusted digital identities\, where he led government investments in innovative technologies on strong authentication\, identity verification\, and privacy preserving architectures.\n\n\n\nPhil holds a Bachelor of Science in Computer Engineering from Northwestern University and an MBA from Purdue University.\n\n\n\n\n\n \n\n\n\nThe Business Education Series is quarterly education workshop developed and presented by INCspire\, the education foundation subsidiary of the Greater Reston Chamber of Commerce and is FREE to attend for all active chamber members.
X-ALT-DESC;FMTTYPE=text/html:<span style="font-size:14px\;"><em><img alt="" height="103" src="https://chambermaster.blob.core.windows.net/userfiles/UserFiles/chambers/3120/Image/BES/BES.jpg" style="width: 550px\; height: 103px\;" width="550" /></em></span><br />\n<br />\n<br />\n<span style="font-size:16px\;"><strong><span style="color:black\;">FinCEN Filing: What Small Business Owners Must Do</span></strong><br />\n&nbsp\;<br />\n<span style="color:black\;">Recent changes under the Corporate Transparency Act (CTA) require many US small businesses (less than 50 employees) to report information to the U.S. Department of the Treasury&rsquo\;s Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them.</span><br />\n&nbsp\;<br />\n<span style="color:#800080\;"><u><em>Do you qualify as a &quot\;reporting company&quot\; under FinCEN? Are you in compliance for the January 1\, 2025 deadline?&nbsp\;</em></u></span><br />\n&nbsp\;<br />\n<span style="color:black\;">Join us with FinCEN Operations Chief\, Phil Lam\, for a virtual information session on the new Beneficial Ownership Information (BOI) reporting requirements:</span><br />\n<br />\n<span style="color:black\;"><span style="font-family:segoe ui emoji\,sans-serif\;">&#9989\;</span></span><span style="color:black\;"> Who needs to file</span><br />\n<span style="color:black\;"><span style="font-family:segoe ui emoji\,sans-serif\;">&#128467\;&#65039\;</span></span><span style="color:black\;"> Critical deadlines</span><br />\n<span style="color:black\;"><span style="font-family:segoe ui emoji\,sans-serif\;">&#128221\;</span></span><span style="color:black\;"> How to file correctly</span><br />\n<span style="color:black\;"><span style="font-family:segoe ui emoji\,sans-serif\;">&#128161\;</span></span><span style="color:black\;"> Tips to avoid hefty penalties</span></span><br />\n&nbsp\;\n<div style="text-align: center\;"><span style="font-size:16px\;"><span style="color:black\;"><strong>This event is FREE to attend and will be hosted via Zoom.&nbsp\; Pre-registration is required.&nbsp\; Zoom link will be sent via email upon registration</strong></span></span></div>\n<br />\n<br />\n<span style="font-size:16px\;"><span style="color:black\;"><u><strong>About our speaker<br />\n<img alt="" height="250" src="https://chambermaster.blob.core.windows.net/userfiles/UserFiles/chambers/3120/Image/BES/PhilLamHeadshot.jpg" style="width: 250px\; height: 250px\;" width="250" /></strong></u></span></span><br />\n<span style="font-size:16px\;"><strong>Phil Lam</strong><br />\nBeneficial Ownership Operations and Innovation Chief<br />\nFinancial Crimes Enforcement Network (FinCEN)<br />\n<br />\nPhil Lam leads the effort to enhance transparency of corporate ownership for the Financial Crimes Enforcement Network (FinCEN)\, a bureau of the U.S. Department of the Treasury. FinCEN safeguards the U.S. financial system by investigating money laundering\, terrorism financing\, and other financial crimes. With over 15 years of experience\, Phil has worked as a management consultant\, product development leader\, and strategist. In 2013\, he served on a White House initiative to promote trusted digital identities\, where he led government investments in innovative technologies on strong authentication\, identity verification\, and privacy preserving architectures.<br />\n<br />\nPhil holds a Bachelor of Science in Computer Engineering from Northwestern University and an MBA from Purdue University.</span><br />\n<br />\n<br />\n&nbsp\;\n<div style="text-align: center\;"><span style="font-size:14px\;"><img alt="" height="73" src="https://chambermaster.blob.core.windows.net/userfiles/UserFiles/chambers/3120/Image/BES/incspire.png" style="width: 227px\; height: 73px\;" width="227" /></span></div>\n<br />\n<span style="font-size:14px\;">The Business Education Series is quarterly education workshop developed and presented by INCspire\, the education foundation subsidiary of the Greater Reston Chamber of Commerce and is FREE to attend for all active chamber members.</span>
LOCATION:FREE Virtual Workshop Zoom
UID:e.3120.17389
SEQUENCE:3
DTSTAMP:20260922T232700Z
URL:https://business.restonchamber.org/events/details/business-education-series-fincen-filing-what-small-business-owners-must-do-17389
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