Join Frank Tumminello, CEO of FileForms, as he breaks down this year's newest reporting requirement the Beneficial Ownership Information report or BOIR. Learn how to avoid stiff penalties from the Financial Crimes Enforcement Network (FinCEN) as this sweeping legislation will affect roughly 33 million businesses this year (96% of all businesses).
FREE workshop but please register!
About Frank Tumminello:
Frank comes from a decade-long background in the financial services and technology industry.
Prior to FileForms, he was an investor, acquirer, and value-creation resource in several family-owned, operated financial services, insurance, and healthcare businesses throughout his private equity, corporate development, and investment banking career.