Important Update: The LARA Meeting originally set for January 16th to discuss the impact of HB 585 is now rescheduled to February 7, 2024. The agenda has been expanded to include:
- The Corporate Transparency Act (which went into effect 01/01/2024);
- The Beneficial Ownership Reporting and Access Rule;
- House Bill 3 implementation and due diligence;
- Proposed House Bill 585 and how it may impact you;
- The Banking perspective to all the above; and
- FIBA Best Practices.
Details for this crucial meeting will be shared next week. Your participation is valued, and we thank you for your understanding and ongoing support. Stay tuned for more information.