Monday, March 18, 2024
10:00am - 11:00am Eastern

Meeting Your (and your Client’s) Obligations under the Corporate Transparency Act

Class presented by: 
Brittany Besler
Samantha Dragotto

Program Description
Beginning January 1, 2024 a brand-new requirement has landed on the desks of many business owners. As part of the Corporate Transparency Act (CTA), business entities are now required to report information about their beneficial owners to FinCEN to help combat money laundering and other illegal activities. Additionally, the law provides harsh penalties for the failure to report the required information. This seminar will feature a detailed explanation of the new CTA to help guide you through the process and help you discuss this requirement with your Clients. Our goal is that after this webinar you will feel prepared to help guide your clients through this potential filing or at least have the resources available to provide them with more information. 

Learning Objectives

• Overview of CTA
• Reporting Company, Beneficial Owners, Company Applicants
• Most Common Exceptions
• Reported Information
• Practical Considerations
• Impending Deadlines
• Penalties and Enforcement
• BOSS Access: Law enforcement, Financial Institutions
• Derivative State Transparency Initiatives
• Resources and Takeaways

Education Credits

1.0 CPE credits 
1.0 Legal (M)CLE credit
AAA-CPA will only report education credit to the state bars of dues-paid members; any state reporting fees will be the responsibility of the member.

Cost
No charge for members; $40 for nonmembers

Click here to register