FinCEN’s new information collection and reporting regulations are currently slated to go into effect on December 1, 2025. This episode we discuss ways to determine who is a beneficial owner, go over what an ownership interest is and ways to calculate ownership interest. This episode is not eligible for MCLE Credit.
Distributors may purchase multiple copies of packages to distribute to learners, and follow their progress. Bulk discounts are below.
| Quantity | Price per voucher |
|---|---|
| 1+ | $0.00 |
| FinCEN, P4 - Beneficial Ownership | 00:31:00 |
| Presentation | 00:31:00 |