Understanding FinCEN BOI: Navigating CTA Changes and Filing Requirements
From: $119.00
Date: February 6 , 2025
Time: 1pmET | 12pm CT | 11am MT | 10am PT
Duration: 120 minutes
Description:
Are you ready for the latest FinCEN Beneficial Ownership Information (BOI) reporting requirements? The Corporate Transparency Act (CTA) introduces a significant shift in compliance obligations for many businesses. This course is designed to help tax professionals, legal advisors, and company founders understand these changes, navigate the new requirements, and ensure full compliance.
We will cover the essentials of BOI reporting, including who is required to file, what information needs to be reported, and how to properly complete Form BOI. Additionally, the course offers practical tips for identifying beneficial owners, documenting the necessary details, and avoiding common pitfalls.
Beyond the basics, we’ll discuss the broader implications of these changes on tax compliance and financial transparency, providing participants with the tools and knowledge to stay ahead of evolving regulations. Whether you’re assisting clients or managing your own business compliance, this course will equip you to file BOI reports with confidence and accuracy.
Join us to master the complexities of FinCEN’s BOI reporting requirements and ensure that you or your clients remain compliant with the latest regulatory updates.
Learning Objectives:
Understand the Corporate Transparency Act and its impact on beneficial ownership reporting.
Identify the filing requirements and disclosures for BOI.
Learn how to accurately complete and submit Form BOI to FinCEN.
Evaluate potential compliance risks and develop strategies to mitigate them.
Explore practical steps for integrating BOI compliance into overall business and tax practices.
Credits and Other information:
Recommended CPE credit – 2.0
Recommended field of study – Taxes
Session Prerequisites and preparation: None
Session learning level: Basic
Location: Virtual/Online
Delivery method: Group Internet Based
Attendance Requirement: Yes
Session Duration: 120 minutes
Who Will Benefit:
CPA
Enrolled Agents (EAs)
Tax Professionals
Attorneys
Other Tax Preparers
Finance professionals
Financial planners
About Our Speaker
Crystal Stranger , EA Crystal Stranger holds a Juris Doctor of Law degree, is an Enrolled Agent (EA), EOS Integrator, and professionally Senior Tax Director and CEO of OpticTax.com Bringing over 20 years of finance, accounting, and leadership experience she enjoys helping startups stay focused on the big picture objective while maintaining an eye to the details and performing realistic risk assessments.
