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title: Treasury Compliance with the U.S. BOI Reporting Rule
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The Corporate Transparency Act (CTA) clock has begun for compliance with the Beneficial Ownership Information (BOI) Reporting Rule.

| View in browser What Treasury Professionals Need to Know About U.S. Beneficial Ownership Information Reporting Since January 1, 2024, the Corporate Transparency Act (CTA) clock has begun for compliance with the Beneficial Ownership Information (BOI) Reporting Rule. Issued in 2022, the Reporting Rule implements Section 6403 of the CTA, directing who has to file BOI reports, when they have to file them, and what information must be provided. Ad The Future is Digital The 2022 AFP® Digital Payments Survey, conducted every 3 years, reveals the ongoing acceleration toward digital transformation, reflecting the trends, best practices and solutions changing the face of today’s payments environment. Learn more. TREASURY 7 Steps to an Effective Risk Management Process A risk management process is the means by which an organization identifies, assesses and mitigates any threats or uncertainties that may negatively impact it. There is risk involved in the operation of any business or organization. What’s important is to figure out how and why these risks arise — and how to avoid (or at least minimize) them. AFP 2024 AFP Grant Program We’re now accepting applications for the AFP 2024 Grant Program. As part of the AFP DEI Initiative, this program offers select students and professionals who may not have the means to attend AFP 2024 the opportunity to attend with complimentary registration. The AFP DEI Initiative is supported by founding partner Invesco and partners J.P. Morgan, Standard Chartered and Wells Fargo. Ad The Top Sessions from AFP 2023 AFP 2023 comes to you with its ten highest-rated sessions presented as a webinar series. Sign up now – the first webinar in the series is February 7, Automation and AI: How Finance can Save Time, Cut Costs, and Drive Better Decisions. Earn up to 12 CTP/CPE credits and 4.8 FPAC credits with the full series. Learn more. AFP Learn UPCOMING WEBINAR The Future of Corporate Treasury Teams Jan 23, 3 - 4 PM EST Association for Financial Professionals 12345 Parklawn Drive, Ste 200 PMB 1001 Rockville, MD 20852, USA Phone +1 301.907.2862 Office Hours: 8:30 a.m - 5:00 p.m. ET Monday through Thursday   8:30 a.m. - 1:00 p.m. ET Friday (closed on all U.S. federal holidays)   Advertising - Kevin Boyle Editorial Contact - Joanne Oh   Asia-Pacific Office WeWork Beach Centre 15 Beach Road, #02-01 Singapore 189677 T: +65 8879 2988   Privacy Policy Contact Us \| Press \| Terms and Conditions Copyright 2022 Association for Financial Professionals - All rights reserved. Association for Financial Professionals, 12345 Parklawn Dr Ste 200, PMB 1001, Rockville, MD 20852, +1 301.907.2862 Unsubscribe Manage preferences |
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