Self-Study Course Details
Course 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. In this course, Steven Dilley, CPA, JD, PhD will address the key issues to remain complaint with the new law.
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
- Recognize qualifying entities required to file
- Discover how to apply key concepts of BOI in order to advise clients on reporting requirements
Prerequisites
- None
Advanced Preparation
None
Author Details
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Steven Dilley
Steven C. Dilley, PhD, CPA, JD, is president of Federal Tax Workshops, Inc., in East Lansing, Michigan, where, for the past 37 years, his organization has prepared continuing professional education materials and presented seminars for accountants and attorneys throughout the U.S. He is nationally known for his knowledge of financial, accounting and tax issues of closely held businesses.
NASBA Sponsor
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Encoursa 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: NASBAregistry.org.
IRS Approved
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Encoursa LLC is an IRS-approved continuing education provider. Provider #: KKRBE
$18.00
CPE
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Webinars: CPE certificates will be accessible through your dashboard 1 hour after a webinar concludes.
Self-Study: CPE certificates will be accessible through your dashboard immediately after passing the qualified assessment.
For specific instructions on accessing your CPE, please see our FAQ section on our support page.
- Multiple Attendees on Webinars: Each attendee should register separately for the webinar. If more than 1 attendee participated from the same device, please contact us after the event to let us know. For group signups for paid events, please contact us.
Purchase options
Self-Study Course
Corporate Transparency Act: What You Need to Know About the Beneficial Ownership (BOI) Rules
- by Steven Dilley
- Credits: 1.00
$18.00
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