BOI Education Forum
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BOI Education Forum

Gain the knowledge to navigate BOI filing regulations, ensuring your business meets federal mandates to foster a culture of compliance.

By Better Business Bureau

Date and time

Tuesday, June 18 · 5 - 8pm MST

Location

Better Business Bureau Serving the Pacific Southwest - Phoenix

1010 East Missouri Avenue Phoenix, AZ 85014

Agenda

5:00 PM

Check In

5:30 PM

BBB Welcome and Opening Remarks

Eduardo Borquez | BBB

5:45 PM - 6:30 PM

BOI Education Presentation

Brian Burt | Snell & Wilmer

Navigate BOI filing regulations, ensuring your business not only meets federal mandates but thrives in a culture of compliance, steering clear of penalties and embracing success.

6:30 PM - 6:45 PM

Break

6:45 PM - 7:15 PM

BOI Q&A Moderated By Eduardo Borquez

Brian Burt | Snell & Wilmer

Mario Aniles, CPA | Aniles & Company

Alex Koupal | Venture Cafe

Caroline Kelly | Fit Financial Coaching

Have questions about Beneficial Ownership Information (BOI)? This is your time to join in on the conversation with our BOI experts!

7:15 PM - 7:45 PM

Network and Cheers!

Sponsored By | Midwest Regional Bank

Enjoy a glass of wine or two alongside a delicious charcuterie board while you network with fellow business owners and professionals!

7:45 PM - 8:00 PM

Closing Remarks

Eduardo Borquez | BBB

8:00 PM

Forum Concludes

About this event

  • 3 hours

The BIO Forum aims to inform and empower community leaders, entrepreneurs, and business professionals on the Beneficial Ownership Information (BOI) filing requirements. This forum will help participants

  • Understand the federal mandate established by the Financial Crimes Enforcement Network (FinCEN)
  • Underscore the importance of compliance to avoid penalties or incarceration

This forum offers in-depth discussions and essential guidance to help businesses better understand and comply with BOI filing regulations. By delivering practical insights and expert advice, we aim to empower businesses to meet federal requirements and foster a culture of compliance confidently.

Tickets

Frequently asked questions

Who should attend the BOI Education Forum?

Anyone with a registered business! Additionally, firms and consultants work directly with businesses such as CPAs, attorneys, small enterprise bankers, and more.

Where do I park?

Parking is free on BBB Pacific Southwest, Phoenix Campus! Please feel free to park anywhere on campus.

Tags

Organized by

Better Business Bureau