CTA: What You Need To Know About The Beneficial Ownership Rules
Total Credits: 1 including 1 Taxes - Technical
- Average Rating:
- 2
- Categories:
- ACPEN Tax Institute | Tax | IRS Approved
- Speaker:
- Steven C. Dilley, CPA, JD, PhD
- Course Levels:
- Basic
- Duration:
- 1 Hour
Description
As a result of earlier Corporate Transparency Act legislation in 2021, FINCEN has issued rules on beneficial ownership information (BOI) reporting. These rules are
applicable starting in 2024. This program addresses the key compliance issues practitioners should know to advise clients.
**Please Note: If you need credit reported to the IRS for this IRS approved program, please download the IRS CE request form on the Course Materials Tab and submit to kori.herrera@acpen.com.
Basic Course Information
Major Subjects- Recent FINCEN developments
- Review of BOI Small Entity Compliance Guide
- Failure to file penalties
- Six key questions to help comply with the reporting rules
- Issues practitioners must deal with in complying with these rules (e.g., malpractice insurance)
Learning Objectives
- Identify key compliance rules on beneficial ownership information (BOI) reporting
- Identify qualifying entities required to file
- Apply key concepts of BOI in order to advise clients on reporting requirements
Course Materials
| IMPORTANT_CPE Credit Instructions_Read Before Webcast_Updated_10_16_21 (442.7 KB) | Available after Purchase | ||
| IRS Credit Instructions (265.8 KB) | Available after Purchase | ||
| CTA: What you need to know about the beneficial ownership rules handout - UPDATED 12-26-24 (2.5 MB) | Available after Purchase | ||
Speaker
Steven C. Dilley, CPA, JD, PhD Related Seminars and Products
Steven C. Dilley, CPA, JD, PhD is President of Federal Tax Workshops, Inc., East Lansing, Michigan, where for the past 36 years, his organization has prepared continuing professional education materials and presented seminars for accountants and attorneys throughout the United States. He is nationally known for his knowledge of the financial, accounting, and tax problems of the closely held business. He has published numerous articles on these topics. In addition, Steve is a Professor of Accounting at Michigan State University, East Lansing, where he teaches tax accounting and was nominated in 2004 for the "Educator of the Year Award." He obtained his PhD in accounting, law degree and an undergraduate accounting degree from the University of Wisconsin-Madison. He is a member of the Michigan Association of CPAs, Wisconsin Bar Association, The American Accounting Association, AICPA, American Tax Association, and Hawaii Association of Public Accountants.
Additional Info
Basic Course Information
Prerequisites NoneAdvanced Preparation
None
Designed For CPAs in public accounting and industry, attorneys, financial advisors who advise clients on the business implications of the Corporate Transparency Act.
Original Recording Date 12/2024
Yellow Book No
Course Developer Federal Tax Workshop
Date Added to Catalog 10/2024
Additional Information
Complaint Resolution Policy Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).Official Registry Statement Business Professionals' Network, Inc. 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
Instructional Delivery Method Live Group Internet Based
Course Registration Requirements Online Registration
Refund/Cancellation Policy Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.
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