Navigating BOI Reporting: Insights and Compliance with Vishal Raval

Bonnie Yam introduces the episode's topics and guest speakers, including Vishal Raval, who shares insights on Snap BUI and BOI reporting. The discussion covers penalties for non-compliance, essential information for filing BOI reports, and challenges with ownership structures. Vishal also provides an overview of Snap's BOI reporting software. The episode concludes with closing remarks and a preview of the next episode.

(0:00) Introduction and overview of topics with guest introduction
(2:09) Vishal Raval on Snap BUI and BOI reporting insights
(5:13) Penalties for non-compliance with BOI reporting
(7:07) Essential information for BOI report filing
(9:05) Challenges with ownership structures in BOI reporting
(11:15) Snap's BOI reporting software overview
(12:44) Closing remarks and next episode preview