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Mastering FinCEN BOI: Adapting to Law Changes and Developing Filing Strategies

MASTERING FINCEN BOI: ADAPTING TO LAW CHANGES AND DEVELOPING FILING STRATEGIES

Cost $25.00
Presentation Length 2.0 hours

Recorded DateApril 5, 2024
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaSpecialized Knowledge
Course LevelBasic
Course Description

This essential course is designed to empower financial professionals, compliance officers, and legal advisors with the expertise needed to navigate the evolving landscape of Financial Crimes Enforcement Network (FinCEN) Beneficial Ownership Information (BOI) reporting. This comprehensive program delves into the changes introduced by the Corporate Transparency Act (CTA) and their implications for FinCEN BOI filings. Participants will gain a deep understanding of the CTA amendments, including new reporting requirements and compliance obligations.

Through this expert-led session, practical exercises with hands-on filing, and case studies, attendees will learn how to develop effective filing strategies that align with CTA regulations while ensuring accuracy and compliance. By the end of this course, participants will have the knowledge and confidence to master FinCEN BOI reporting, adapt to CTA changes seamlessly, and implement filing strategies that meet regulatory requirements and mitigate compliance risks effectively. 

Learning Objectives:


  • Summarize the Corporate Transparency Act (CTA) changes and their impact on FinCEN Beneficial Ownership Information (BOI) reporting requirements

  • Determine how to accurately identify and report beneficial ownership information under CTA regulations

  • Define effective filing strategies tailored to the specific requirements of FinCEN BOI under the updated CTA framework

  • List best practices for ensuring compliance with CTA regulations and mitigating risks associated with non-compliance

  • Outline practical skills through case studies and exercises to confidently navigate FinCEN BOI reporting and adapt to changes introduced by the CTA

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PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
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Optictax whitebg

Crystal Stranger holds a Juris Doctor of Law degree, is an Enrolled Agent (EA), EOS Integrator, and 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.

About Our Presenter

Optictax whitebg
At Optic Tax, we are revolutionizing the realm of financial services, crafting unique strategies that go beyond traditional tax solutions. Our commitment is to understand and enhance your financial vision. What sets us apart: Tailored Solutions for precision in addressing your needs, Expert Guidance backed by years of experience, Innovation embracing cutting-edge technologies, and a Client-Centric Approach where your success is our priority. Explore our comprehensive range of services at OpticTax.com and shape your financial future with a personalized and innovative approach to success. Choose Optic Tax for tax strategies that give you 20/20 vision.