The 2025 FinCEN BOI Update: What You Need to Know About CTA Filing
From: $119.00
Duration: 120 Minutes
Description:
Are you ready for the new FinCEN Beneficial Ownership Information (BOI) reporting requirements? This mandate brings a major shift in compliance for many businesses. Designed for tax professionals, legal advisors, and company founders, this course will guide you through the changes, help you navigate the new requirements, and ensure you meet all obligations under the Corporate Transparency Act (CTA).
We’ll cover the essentials of BOI reporting, including who is required to file, what information needs to be submitted, and how to complete Form BOI. You’ll also get practical tips on identifying beneficial owners, documenting necessary details, and avoiding common errors.
In addition, this course dives into the broader impact these changes have on tax compliance and financial transparency. By the end, you’ll be equipped with the knowledge to stay ahead of the game and confidently file BOI reports—whether you’re advising clients or handling your own business compliance.
Major Topics Covered:
Key Updates to FinCEN’s BOI Requirements Under the Corporate Transparency Act (CTA)
Criteria for Identifying Beneficial Owners (Ownership and Control Thresholds)
Step-by-Step Instructions for Accurately Completing and Submitting Form BOI
Best Practices for Collecting and Maintaining BOI Data to Ensure Compliance
Common Errors in BOI Reporting and How to Avoid Them
The Role of BOI Reporting in Promoting Financial Transparency and Its Effect on Tax Filings
Learning Objectives
Understand the Corporate Transparency Act and its impact on beneficial ownership reporting.
Identify the requirements and disclosures for BOI filings.
Learn how to accurately complete and submit Form BOI to FinCEN.
Assess potential compliance risks and develop strategies to minimize them.
Explore practical steps to incorporate BOI compliance into overall business and tax practices.
Join us for this updated course to master the complexities of FinCEN’s BOI reporting requirements and ensure that your business or clients stay fully compliant with the latest regulatory changes.
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.
