DALLAS – Capital Plus Financial, a Certified Community Development Financial Institution and wholly owned subsidiary of Crossroads Impact Corp, has partnered with Amberoon to offer discounted Beneficial Ownership Information reporting for businesses. With deadlines approaching for business owners, it’s crucial to ensure compliance to avoid severe penalties.
Capital Plus Financial customers can access more information, including a Q&A regarding filing, at https://www.amberoon.com/cplus. The guide simplifies the requirements set by the Financial Crimes Enforcement Network, providing business owners the clarity and tools to meet BOI obligations.
A $25 discount for Capital Plus customers using the code “CPLUSBOIR” is available.
About Capital Plus Financial
Certified by the U.S. Treasury as a CDFI, Capital Plus Financial believes minority-owned small businesses and people of color are entitled to equal opportunities in the banking system and is committed to breaking down barriers in communities that have been disenfranchised, underserved, underbanked and underfunded. Capital Plus is the wholly owned subsidiary of Crossroads Impact Corp, a holding company focused on investing in businesses that promote economic vitality and community development.
About Crossroads Impact Corp
Crossroads Impact Corp’s mission is to promote economic vitality through community development and equitable access to capital; harnessing the power for good to tackle systemic issues within underserved communities. Building on our history of serving minority individuals and small businesses through environmental and responsible social lending, we look to be the leader in providing innovative and sustainable lending solutions.
About Amberoon
Amberoon provides innovative solutions to help community banks enhance net interest margin, increase fee income, and manage risk within regulatory guidelines. By bringing advanced technologies like GenAI, blockchain, and machine learning to small banks, Amberoon delivers tools typically out of reach for smaller institutions. As an approved vendor for many banks, Amberoon’s solutions drive efficiency and add immediate value to banking workflows.