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UID:frisco-10563@chamberpages
SUMMARY:ENTREPRENEUR + SMALL BUSINESS SUPPORT: New Tax Regulation
DTSTAMP:20261013T035846Z
DTSTART:20241118T143000Z
DTEND:20241118T153000Z
DESCRIPTION:New Federal Requirement for Startups: Beneficial Ownership Repo
	rting 101 The Corporate Transparency Act requires many companies doing bus
	iness in the United States\, including startups\, to report information to
	 the U.S. Department of the Treasury’s Financial Crimes Enforcement Networ
	k (FinCEN) about who ultimately owns or controls them. Join a FinCEN repre
	sentative for information on beneficial ownership reporting and how to com
	ply with the law. Get answers to these questions: Does my company have to 
	report its beneficial owners? Who is the beneficial owner of my company? D
	oes my company have to report its company applicants? What specific inform
	ation does my company need to report? When and how should my company file 
	its initial report? What if there are changes to or inaccuracies in report
	ed information? At the end of the presentation\, you'll have the opportuni
	ty to ask our presenter questions. She'll also provide additional resource
	s and walk you through filling out the required form. This webinar is free
	 to attend. Please register and a Zoom link will be sent prior to the even
	t. Even if you can't attend at that time\, please register so that you can
	 view later. About the presenter: Ms. Channing Mavrellis is a Guidance and
	 Outreach Advisor with the Financial Crime Enforcement Network’s (FinCEN) 
	Beneficial Ownership and Transparency Unit. Her work at FinCEN involves th
	e implementation of the Corporate Transparency Act as well as drafting gui
	dance on issues including trade-based money laundering\, human trafficking
	\, and environmental crimes. Prior to joining FinCEN\, Ms. Mavrellis was t
	he Illicit Trade Director at Global Financial Integrity\, a think tank foc
	used on combatting illicit financial flows. There her work focused on the 
	intersection of illicit finance\, transnational crime\, and international 
	trade\, and included authoring several reports as well as testifying twice
	 before Congress. Ms. Mavrellis received her Bachelor’s degree from the Un
	iversity of Wisconsin and her Master’s degree from American University.
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