Corporate Transparency Act Developments (C71866)

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Cancellation Policy

Please note that this webinar Is from a third party vendor, CPA Crossings. We strongly recommend registering no later than one-hour before the webinar begins. Please contact CPA Crossings webinar hotline if you do Not receive your webinar invitation via email within five minutes after registering:  877-370-2220 ext. 1. Thank you.

Date(s):

11/24/2025

Registration Open:

12:00 AM - 3:00 PM

Time:

3:00 PM - 5:00 PM

Facility:

 Online

Meeting Type:

Webinars

CPE Credit:

2.00

Field(s) Of Study:

Taxes (2.00)

Level of Knowledge:

Basic

Price:

Member: $89.00
Nonmember: $109.00

Individual Discounts:

Not Available

Overview

After attending this presentation, you will be able to...

  • Analyze the CTA&rsquo:s reporting requirements for certain businesses.
  • Identify how the business will file its reporting requirements with FinCEN relating to the beneficial owners
  • Identify who must file a report and what information must be provided
  • Recall the necessary information needed for each Reporting Company.
  • Identify which individuals must be included in the report.
  • Recognize which entities are excepted from filing.
  • Recall what penalties are imposed for not reporting on a timely basis
  • Formulate a plan for reporting post-NSB.
  • Compare the potential implications of FinCen&rsquo:s proposed rulemaking with respect to non-financed purchases of residential real estate and gratuitous transfers.

Highlights

The major topics that will be covered in this course include:

Speaker(s)

Prerequisites

None