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With the formal implementation of the US Corporate Transparency Act (CTA) on 1 January 2024, most businesses will have to disclose information relating to ownership, officers, and controlling persons to the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN).
The Corporate Transparency Act requires many companies doing business in the United States to report information to the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them. Join this webinar for information on beneficial ownership information reporting requirements and how to comply with the law.
· What is the Corporate Transparency Act
· Who must file under these New Beneficial Rules
· What is Reported? What are Reporting requirements?
· How the filings will be done and the practice of law issues involved with the filings
· Beneficial ownership information
· Compliance Process & Exemptions
· How CT Corporation’s Beneficial Ownership Solution can help
· FinCEN's role and guidance
· Penalties for non-compliance
· To Analyse Regulations for reporting requirements of the business.
· To discuss how the business will file its reporting requirements with FinCEN relating to the beneficial owners.
· To identify who must file a report and what information must be provided.
· CPA
· Enrolled Agents (EAs)
· Tax Professionals
· Attorneys
· Other Tax Preparers
· Finance professionals
· Financial planners
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
Nick Preusch CPA, JD, LLM, is a tax manager with PBMares, LLP. Nick has participated in helping high wealth individual and large business entities with complex tax compliance, along with specializing in international, non-for-profit tax issues, and tax ethics issues.
Nick has also worked with the Internal Revenue Service as a Revenue Agent and an Attorney with the IRS Office of Professional Responsibility. Nick is a graduate of Carthage College with a BS in Accounting and Business, University of Connecticut with a MA in Accounting, Case Western Reserve University with a JD, and Georgetown University with an LLM in taxation. Nick has also authored publications for the AICPA’s Journal of Accountancy, AICPA’s Tax Advisor, NATP’s Tax Pro Journal, and CCH’s Journal of Tax Practice and Procedure. He also co-authored a textbook, Tax Preparer Penalties and Circular 230 Enforcement, published by Thomson Reuters. He has lectured nationally on topics such as ethics, complex tax transactions and IRS practice and procedure.
Currently Nick is an adjunct professor at the University of Mary Washington. Nick has been recognized as the Top 5 Under 35 CPAs in Virginia by the VSCPA in 2017 and CPA Practice Advisor’s Top 40 Under 40. He is a member of the VSCPA’s Tax Advisory Committee and Ethics Committee, and the AICPA’s Tax Practice and Responsibilities Committee.
Clatid 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 web site: www.nasbaregistry.org.
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