Live Webcast
Beneficial Ownership Information Reporting Roundtable Part 2
$0.00
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Without FlexCast, you must start with enough time to finish. (1 Hr/Credit)
Secure Transaction CPE Credits
1 Credits: Taxes
Event Date: December 15, 2023 11:00 am ET
Course Level
Overview
Format
Live Webcast
Course Description
In an era of increasing regulatory scrutiny, understanding the Corporate Transparency Act’s (CTA) reporting requirements is crucial for business proprietors and financial professionals. Our livestreamed CPE course, an extension of the Part 1 Beneficial Ownership Information Reporting Roundtable, provides a comprehensive guide to these new mandates.
This CPE course offers in-depth insights into the identification of beneficial owners and company applicants, a critical aspect of compliance with the CTA. You will gain an understanding of what constitutes substantial control and the timelines for reporting, equipping you with the knowledge to navigate these regulations effectively. By participating in this on demand CPE course, you’ll not only gain clarity on the CTA’s requirements but also enhance your ability to identify and address areas of concern in compliance, thereby avoiding the severe repercussions of non-compliance.
Learning Objectives
Upon successful completion of this course, the user should be able to:
- Understand the context behind the Corporate Transparency Act’s recent mandates on reporting beneficial ownership information, as well as how they pertain to FinCEN’s role in the fight against financial crimes.
- Understand areas of concern practitioners have raised about compliance, as well as identify and clarify common misconceptions.
- Recognize the repercussions from failing to comply to these new BOI reporting regulations.
- Skillfully identify both beneficial owners and company applicants with precision and accuracy.
Course Specifics
LIVE-WEBCAST-358880
None
None
Compliance Information
IRS Provider Number: 0MYXB
IRS Course Number: 0MYXB-T-02404-23-O
IRS Federal Tax Law Credits: 1
CFP Provider Number: 3199
CTEC Course Number: 2071-CE-1972
CTEC Federal Tax Law Credits: 1
CFP Notice: Not all courses that qualify for CFP® credit are registered by Western CPE. If a course does not have a CFP registration number in the compliance section, the continuing education will need to be individually reported with the CFP Board. For more information on the reporting process, required documentation, processing fee, etc., contact the CFP Board. CFP Professionals must take each course in it’s entirety, the CFP Board DOES NOT accept partial credits for courses.
CTEC Notice: California Tax Education Council DOES NOT allow partial credit, course must be taken in entirety. Western CPE has been approved by the California Tax Education Council to offer continuing education courses that count as credit towards the annual “continuing education” requirement imposed by the State of California for CTEC Registered Tax Preparers. A listing of additional requirements to register as a tax preparer may be obtained by contacting CTEC at P.O. Box 2890, Sacramento, CA, 95812-2890, by phone toll-free at (877) 850-2832, or on the Internet at www.ctec.org.
Meet The Experts
Josh Youngblood, EA, CTRS, NTPI, began his business career over 25 years ago, starting his first company at age 15. Business and technology have always been Josh’s passions, with taxation a particular area of interest. He decided to focus on taxation and representing all taxpayers with US tax responsibilities. His grandmother was a long-time EA, and Josh saw her help many clients who felt burdened and overwhelmed by IRS obligations and audits. After passing all three EA exams on his first attempt, Josh received his license to practice before the IRS. One of his happiest moments was being able to …
Robert “Bob” W. Jamison, CPA, Ph.D., is Professor Emeritus of Accounting at Indiana University, Purdue University, Indianapolis (IUPUI). His principal area of specialization is S Corporations. He is the sole author of S Corporation Taxation, and co-author of Multistate Tax Guide to Pass-Through Entities, both of which are published annually by CCH, a Wolters Kluwer business. He is the author of the 2022 edition of Essentials of Federal Income Taxation, published annually by CCH, a Wolters Kluwer business. Bob is a well-known author and speaker on S Corporations. He is curator of Wolters Kluwer Answerconnect Topic “S Corporations” and subtopics …