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November 7, 2024
4:00 pm - 7:00 pm
What is it? – RI Businesses are now required to file a Beneficial Ownership Information Report with the federal Financial Crimes Enforcement Network (FinCEN).
Who has to file? – LLC’s Corporations, Partnerships, and Non-Profits.
How much does it cost? – There is NO FEE to file, but the filing is mandatory.
What if I don’t file? – Civil penalties of $500/day and criminal fines of up to $10,000 and up to two years imprisonment
We can help!
The RI Department of State, in partnership with Roger Williams University School of Law Minority Business Law Collaborative (MBLC), is offering a FREE Business Ownership Report Clinic to help your business comply with this new, mandatory requirement.
When? – Thursday, November 7th from 4:00 PM to 7:00 PM
Where? – The Washington Trust Business Center, 3280 Post Rd Warwick, RI
Make an appointment by scanning the QR code on the flier to guarantee your spot! Walk-ins Welcome
Venue: Washington Trust Business Center
Venue Phone: 401-732-1100
Address:
Description:
is proud to sponsor the Washington Trust Business Center.
This is a great venue to hold your next workshop, presentation, or networking event. The addition of a private office is a great place to meet a client, or interview your next superstar during your hiring process. Available for rent by the 1/2 day. Call 732-1100 to schedule. Member and Non-Member rates available.
We take pride in helping our customers reach their financial goals and serving our local communities
In 2020, Washington Trust was named as the best and only Rhode Island bank on Forbes magazine’s list of Best-In-State Banks, as well as being named as Best Banks To Work For by American Banker® and one of Providence Business News’ Best Places To Work for the 10th consecutive year.
Did you know Washington Trust was the first to print money with the likeness of George Washington?
Founded in 1800, Washington Trust is the oldest community bank in the nation, the largest state-chartered bank headquartered in Rhode Island, and one of the Northeast’s premier financial services companies. Washington Trust offers a comprehensive range of financial services, including commercial banking, mortgage banking, personal banking, and wealth management and trust services through our offices located in Rhode Island, Connecticut, and Massachusetts.