Instructor
Charles Wismer
Charles Wismer, a thought leader in the FinCEN compliance space. Charles is one of the creators and CEO of FincenFetch - a leading BOI filing solution used by hundreds of firms across the U.S., including many top 100 organizations. FincenFetch began building CTA filing solutions two years before the launch of the Corporate Transparency Act. During this time, they gathered valuable insights from thousands of discussions with accounting and law firms. Charles will share these insights and more during the webinar.
Charles Wismer, through interviews, consultations, presentations, and industry collaborations, plays a pivotal role in shaping standards and best practices in the field. At FincenFetch, the focus is on a personalized approach, tailoring plans, features, and strategies to meet the specific needs of each firm. "At FincenFetch, we use cutting-edge technology to streamline compliance, enabling even junior staff members to manage numerous reports efficiently and quickly—often in just minutes per report. Our commitment is to functional, easy, and secure innovation," explains Charles.
With the FinCEN filing deadline fast approaching, this session provides you with an understanding of penalties for late or inaccurate filings. A follow up to FincenFetch's Introduction to BOI reporting webinar, this presentation offers updates and ways to incorporate a hands on or hands off approach to filing for your clients. In addition, you will gain strategies to minimize your liability while effectively supporting clients in adhering to CTA requirements. Find out the necessary tools to navigate the complexities of the Corporate Transparency Act and enjoy new revenue through the end of the year, into 2025 and beyond.
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