Beneficial Ownership Reporting - Overview for Dealers

Many dealership entities themselves will be exempt from new Federal reporting requirements for beneficial ownership information. However, many affiliated companies—like real estate ventures or other businesses—that dealership owners have could still be subject to these reporting requirements.

Join Nathaniel Yost, Principal from Boyer & Ritter as he discusses the key aspects of the new FinCEN regulations, the required information and how to report it, and the key dates to keep in mind. We will also provide strategies to minimize risks and ensure adherence to the new regulations going forward.