On-Demand: Corporate Transparency Act; AKA Beneficial Ownership Information Reporting Requirements
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Available 24/7
IRS: Tax Law Update 2 CE
CTEC: Tax Law Update 2 CE
NASBA: Taxes 2 CPE
The Corporate Transparency Act (“CTA”) authorizes the Treasury Department’s Financial Crimes Enforcement Network (“FinCen”) to require entities to report information about their “beneficial owners”. Although the CTA became law in early 2021, FinCen did not publish rules setting forth reporting requirements until October 2022.
This webinar will review who must file these reports and what must be in them. While not required until 2024, practitioners and their clients should be aware that almost all small businesses will be required to file and need to begin assembling the necessary information.
After taking this webinar a practitioner will:
* Know when an entity must file a report with FinCen
* Who is responsible for filing the report
* Understand what information must be included on the FinCen report
* Inform clients of these new requirements that will apply to almost every business entity they own
Administration: On-Demand
On-Demand Refunds
- Once your registration confirmation is emailed, due to the proprietary nature of our materials and content delivery, On-Demand courses are NOT eligible for refunds, cancellations, or transfers to another NSTP course.
On-Demand Disclaimer
- On-Demand materials and On-Demand presentations are intended to stimulate thought and discussion and to provide attendees useful ideas and guidance in the areas of federal taxation and administration. These materials as well as the comments of the instructors do not constitute and should not be treated as tax advice regarding the use of any tax procedure, tax planning technique, device or suggestion, or any of the tax consequences associated with them.
- Although NSTP has made every effort to ensure the accuracy of the materials and the seminar presentation, neither the author, the presenter nor the National Society of Tax Professionals assumes any responsibility for any individual’s reliance on the written or oral information presented during the presentation. Each attendee should verify independently all statements made in the materials, and during the seminar presentation, before applying them to a particular fact pattern and should determine independently the tax and other consequences of using any device, technique, or suggestion before recommending the same to a client or implementing the same on behalf of a client, or on the attendee’s own behalf.
- On-Demand materials & presentations are fully protected under copyright law. Any attempt to copy for resale, distribution, or use other than personal use for tax preparation will be fully prosecuted under the law.
Other Policies
- Video link is included with your course confirmation.
Testing Policy
- On-demand courses require passing a test to earn CE credits. You have three attempts to pass the exam. If you exceed the three attempts, please reach out to NSTP for assistance.
More Information
For more information regarding refund, cancellation, and complaint policies, please contact our offices at 1(800) 367-8130.
