Overview:
Gain practical strategies for effectively identifying, documenting, and reporting beneficial ownership information, ensuring compliance while minimizing risk. Whether you're a seasoned CPA, tax expert, or business leader, this program promises invaluable guidance for staying ahead of the curve in an ever-evolving regulatory environment.
This seminar will identify and explain:
- The Corporate Transparency Act Universe
- Reporting Requirements: Reporting Company, Beneficial Owners, Company Applicants
- Personal Identifying Information (PII)
- Reporting vs. Exempt Companies
- Deadlines to File
- Penalties and Enforcement
- BOSS Access: Law enforcement, Financial Institutions
- Derivative State Transparency Initiatives
*NASBA: 108369 Credits: 1 TAXES
Program Pre-requisite: None
Program Level: Basic
Advanced Preparation: None
Type of Delivery: Group Internet Based
National Conference of CPA Practitioners 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
There is no IRS CE being issued for this program**