EdgarAgents (EA)

Any bank defined under the Federal Deposit Insurance Act, the Investment Company Act of 1940, or the Investment Advisers Act of 1940 is exempt from BOI reporting. Your compliance is managed through other regulations. #BOI #BOIreporting #corporatetransparencyact #compliance #fincen #edgaragents

The EdgarAgents tEAm had an incredible experience at the ETF Masterclass hosted by Tidal Financial Group at the NYSE! Witnessing the bell ringing ceremony in honor of the Forbes 50 Over 50 Women was truly inspiring and a reminder of the impact and leadership of women across industries. And on another exciting note, Antoinette Behan couldn't be more thrilled about the upcoming reopening of Tracks Raw Bar and Grill in its original location – a true NYC classic making a comeback! Thank you to Tidal Financial Group and NYSE for an unforgettable event! #FileWithConfidence #MutualFunds #InvestmentManagement #AssetManagement #SEC #FinancialServices #ETFs #Compliance

Welcome aboard Frequent Filers! Today's topic: Your First 90 Days: A Guide to BOI Compliance for New Companies Starting a new business is an exciting venture, filled with opportunities and challenges. One of the key challenges for startups today is navigating compliance with the Beneficial Ownership Information (BOI) regulations set forth by FinCEN. While companies that existed before 2024 have until January 1, 2025 to file, companies created or registered in 2024 must file within 90 days of receiving creation/registration notice. Here’s a roadmap for navigating BOI compliance within your first 90 days, with FinCEN Filing Agents as your essential partner for success. Redeem your first-class ticket to the latest EA blog here - https://lnkd.in/eku8Miud #FileWithConfidence #Accounting #CPA #SmallBusiness #IRS #BeneficialOwnership #Compliance #FinCEN #BusinessOwner #Accountant

Get to know Anu Rajan in this week's Employee Spotlight! 😊 We are proud to recognize Anu, the driving force behind our exceptional XBRL team. Anu is one of the founding members of the team and has continued to lead it with a vision of excellence and innovation. Her leadership and expertise have been instrumental in shaping the team into a key component of our success. Anu’s commitment to growth and detail is a testament to her hard work, and we couldn’t think of a better person to highlight this week. Thank you, Anu, for your leadership and dedication! #MeetOurTeam #Teamwork #EdgarAgents

The EdgarAgents tEAm is attending the ETF Masterclass hosted by Tidal Financial Group, and looking forward to engaging in thoughtful discussions around the ETF space. With Tidal’s experience managing a wide range of ETFs, this event promises to offer valuable insights into the current and future landscape of the industry. Excited to connect with peers and expand our knowledge at this informative session! Antoinette Behan Jessica Nazabal NYSE #FileWithConfidence #MutualFunds #InvestmentManagement #AssetManagement #SEC #FinancialServices #ETFs #Compliance

EdgarAgents had the honor of sponsoring the 35th Annual Saint Thomas More Award Luncheon at Cipriani 42nd Street, hosted by the Lawyers Committee of Inner-City Scholarship Fund. This event brought together New York’s most distinguished legal professionals in support of Catholic school students in the Archdiocese of New York. We extend our heartfelt congratulations to this year’s honorees, Kevin and Kathleen, who exemplify the virtues of Saint Thomas More: scholarship, leadership, and an unwavering commitment to service. Their dedication to the legal profession and their contributions to the community are truly inspiring. We are proud to be part of an event that continues to provide much-needed tuition assistance to students from low-income families, making a lasting impact on their futures. Ted Davis Jack Simunek Stephen Bonventre #FileWithConfidence #Support #Community

Join us for a FREE webinar on October 25th to learn how FinCEN Filing Agents' eFile solution can simplify BOI reporting. Register now and get your questions answered: https://bit.ly/4ff2BQB #BOIwebinar #CTAcompliance #FinCENFilingAgents #NAEA

The tEAm is excited to attend the UMB Conference at the Fairmont Grand Del Mar. As a Platinum Sponsor, the EdgarAgents (EA) tEAm is delighted to be attending the UMB Conference at the Fairmont Grand Del Mar. The agenda promises a perfect blend of professional growth, networking, and unique experiences. We are particularly excited about the sessions covering AI’s impact on financial services, cybersecurity, and economic outlooks for 2025. It’s going to be a great time for meaningful discussions and connections. We look forward to seeing everyone there and being part of these impactful conversations! UMB Bank | San Diego, CA | October 28th - 30th Stephen Bonventre Antoinette Behan Richard Wuchte #FileWithConfidence #MutualFunds #AssetManagement #AI

National Association of Enrolled Agents members, streamline your BOI reporting with FinCEN Filing Agents' user-friendly eFile platform! Enjoy exclusive discounts, white-glove service, and a $1 million audit-defense program. Help your clients comply with the CTA confidently and efficiently. Sign up for the FREE webinar here: https://bit.ly/4ff2BQB #EnrolledAgents #TaxProfessionals #BOIreporting #FinCENFilingAgents