Prepare for the impending Corporate Transparency Act, signed into law in 2020 and rolling out its reporting requirements from January 1, 2024. Accountants, auditors, business owners, managers, and individuals with a significant stake in a business must grasp the reporting stipulations to avoid penalties of $500 per day and potential jail time of up to 2 years for non-compliance. Understanding what needs reporting, identifying exemptions for beneficial ownership, and comprehending the new regulations for business formations effective January 1, 2024, is critical.
Are you fully aware of the reporting criteria and exemptions for beneficial ownership? Do you comprehend the implications of the new requirements for business formations? Join our online webinar, where we'll dissect the Corporate Transparency Act's demands and guide you through a simplified explanation of its provisions. We aim to demystify the complexities and ensure a clear understanding of the compliance necessities.
Major Topics Covered
This CPE Business Law Course is vital for professionals and business entities navigating the Corporate Transparency Act's maze. Don't risk the consequences of non-compliance—equip yourself with the knowledge necessary to adhere to the act's requirements. Gain practical insights and prepare for the implementation of these crucial regulations before the January 1, 2024 deadline. Join us for an essential walkthrough and review of the Corporate Transparency Act's obligations.
President, Minniti CPA LLC
Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti taught graduate and undergraduate courses in forensic accounting at DeVry University, Grand Canyon University, Kaplan University, Northwestern University, and the University of Phoenix.
He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link/CCH . AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, Canopy CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, the Association of Certified Fraud Examiners, the Institute of Internal Auditors, and various state CPA Societies.
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Advance Preparation
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) 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.
For any CPA who has had the honor and privilege to attend one of Dr. Minniti's seminars, this comment is repetitive. I am most appreciative of this presentation on the Corporate Transparency Act. We are now in limbo, after last week's determination of the constitutionality of the Act in one of the districts. Time is truly of the essence. Although I believe this conformity is a legal consideration and not an accounting issue, I believe that our awareness of the issue is essential. Thanks for giving us access to Dr. Minniti.
CG
Insightful and comprehensive course designed to equip professionals with the knowledge and skills needed to adhere to the requirements of the Corporate Transparency Act (CTA). The CTA, enacted to increase corporate transparency and combat illicit activities such as money laundering and tax evasion, imposes new reporting obligations on businesses. This course breaks down the complexities of the Act and provides actionable guidance for compliance.
LM
Very well presented. Appreciated quick responses to questions as they arose. Definitely an important topic. Will be on the lookout for other courses by Dr. Minniti.
SS
Dr. Minniti, was wonderful, easy to understand and was able to give us a understanding the basic of "who" has a filing requirement and consequences of not doing so.
SP
My take is that Big Brother is watching. The BOI reports are intrusive and, in almost all cases, serve no purpose.
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