In this edition of the podcast, we’ll be providing you an update on the latest news related to the Beneficial Ownership Information filing requirements that are part of the Corporate Transparency Act. Colton Lawrence, the Trucker CFO and a member of the ES Community, will be joining us on the podcast to discuss the BOI. Colton gives us the full rundown on the BOI, including a look at the significant penalties that can be levied on businesses that fail to file the BOI report.

The information provided in the podcast and article below reflects information that was accurate as of February 19, 2025. Reporting requirements and penalties assessed continue to change. Please visit fincen.gov/boi for the most up-to-date and accurate information.