The Corporate Transparency Act requires many companies doing business in the United States to report information to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them.
Join SBA’s Dallas/Fort Worth District Office and a FinCEN representative for an in-person information session on two dynamic topics:
During this training, you’ll learn about:
So, buckle up and prepare yourself to learn about SBA programs and how to easily file a BIO Report.
This is an in-person training at the SBA’s DFW District Office located at:
150 Westpark Way, suite 130
Euless, TX 76040
Presented by Eli Vo, Outreach & Marketing Specialist
SBA’s Dallas/Fort Worth District Office
Visit www.sba.gov/tx/dallas for Upcoming Events