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Expanded BOI Rules (CTA): What You Need To Know for 2024 and Beyond

EXPANDED BOI RULES (CTA): WHAT YOU NEED TO KNOW FOR 2024 AND BEYOND

Cost Free
Presentation Length 1.0 hour

Recorded DateApril 25, 2024
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaBusiness Law
Course LevelBasic
Course Description

Beginning in 2024, domestic and foreign reporting companies will need to report information on their beneficial owners to the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA) unless they qualify for an exemption. Applicable due dates will depend on the company formation/registration date. In this informative presentation, Melanie Lauridsen, AICPA Vice President of the Tax Policy & Advocacy team in Washington, D.C. will review highlights/risks of the expanded mandatory BOI rules that went into effect on January 1, 2024, and discuss recent FinCEN guidance for preparers and beneficial owners including reference materials. This course is intended for those who already have a basic understanding of the FinCen BOI reporting rules.

Learning Objectives:


  • Identify who is mandated to file under the FinCEN BOI reporting rules and their respective deadlines

  • Determine the exemptions available under the Corporate Transparency Act

  • Recognize the criteria for substantial control, company applicants, and ownership interest in the context of BOI reporting

  • List where the disclosed information is stored and the parties it will be shared with

  • Recall the compliance and enforcement framework concerning the expanded BOI rules, including recent guidance issued by FinCEN

TWO WAYS TO ATTEND: Webinar (Register top right of page) or Watch In-Person with Peers (See details below).

IN-PERSON EVENT FOR THOSE WHO ARE LOCAL TO THE NEW YORK/CONNECTICUT AREA:

For those of you who may be in the New York/Connecticut area on April 25th, there is limited availability to attend an in-person peer-to-peer networking event in Westport, CT. We will be serving complimentary bagels/coffee and viewing the "live" webinar presentation together. There will be an optional peer-to-peer discussion immediately following the webinar. REGISTER HERE TO ATTEND IN-PERSON

Schedule:


  • 09:15 - 10:00 ET – Coffee/Bagels

  • 10:00 - 11:00 ET – Video Presentation of the Webinar (1 CPE)

  • 11:00 - 11:30 ET – Peer-to-peer discussion

HOST CONTACT INFORMATION: If you have any questions about the in-person event, please contact the host RDM Financial Group at [email protected].

 

Hosted by: RDM Financial Group-Hightower Advisors www.rdmfinancial.com

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PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE

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