Corporate Transparency Act: The Final FinCEN Rule

  EVENT DATE

December 20, 2023

  PRESENTER(s)

Nick Preusch

  12:00 PM ET | 11:00 AM CT | 09:00 AM PT | 120 Minutes


* Not able to attend the live session? We can arrange an on-demand session for You. Please call 1-‪814-892-0304


DESCRIPTION



Are you ready for the Corporate Transparency Act?

With the formal implementation of the US Corporate Transparency Act (CTA) on 1 January 2024, most businesses will have to disclose information relating to ownership, officers, and controlling persons to the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN).

The session examined the new compliance challenges and key considerations for impacted businesses, including the reporting requirements, exemptions and penalties that the CTA will introduce. Join this webinar to learn who the act applies to, how to prepare, and understand the key benefits of the CT Corporation Beneficial Ownership Premium Platform.

This Online Tax Webinar  covers the following major key topics: 

  • What is the Corporate Transparency Act
  • Who must file under these new beneficial rules
  • How the filings will be done and the practice of law issues involved with the filings
  • Exemptions
  • What is Reported?
  • How CT Corporation’s Beneficial Ownership Solution can help

Learning Objectives:

  • To analyze regulations for reporting requirements of the business.
  • To discuss how the business will file its reporting requirements with FinCEN relating to the beneficial owners.
  • To identify who must file a report and what information must be provided.

Credits and Other information:

  • Recommended CPE credit – 2.0 Tax Hours
  • Recommended field of study – Tax
  • Session Prerequisites and preparation: None
  • Session learning level: Advanced
  • Location: Virtual/Online
  • Delivery method: Group Internet Based/Self-Study
  • NASBA Sponsor: 138804
  • IRS Course ID: DFFSC
  • Attendance Requirement:  Yes
  • Session Duration: 2 Hours
  • Case Studies and Live Q&A session with speaker
  • PowerPoint presentation for reference

Who Will Benefit:

  • CPA
  • Enrolled Agents (EAs)
  • Tax Professionals
  • Attorneys
  • Other Tax Preparers
  • Finance professionals
  • Financial planners

Download Conference Material

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Pioneer Educator is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.




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