Confirmed Presenters: Marcos Garciacosta, Managing Attorney & Carmen Cornejo, Office Manager with Marcos E. Garciacosta Law Group
Overview: On February 7, we heard from the Marcos E. Garciacosta Law Group.
Event Details
Confirmed Presenters: Marcos Garciacosta, Managing Attorney & Carmen Cornejo, Office Manager with Marcos E. Garciacosta Law Group
Overview: On February 7, we heard from the Marcos E. Garciacosta Law Group. They shared the mandatory business requirements under the United States Treasury’s – Financial Crimes Enforcement Network-Beneficial Ownership Information (BOI). Join us for their encore and Part II presentation. They will discuss the information business owners need to know to maintain compliance and keep their business in good standing.