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Course Level :Basic
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Credits :0.2
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Instructional Method :Nano Learning
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Pre-requisites :None
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Advance Preparation :None
Published : November, 2022
The Corporate Transparency Act of 2022 has become the subject of discussion among several people, especially business owners, CPAs, and attorneys, who are mostly debating about the pros and cons of what it means for them and their clients. FinCEN issuing final regulations for how businesses must comply with the Corporate Transparency Act is touted to aim at guarding against money laundering and disrupting circumvention maneuvers, terrorism finances, and other forms of illicit financing.
The act applies to all corporations, LLCs, partnerships, or other similar entities either created through a U.S. state filing or formed under the law of a foreign country and registered to do business in the U.S. Every owner of a U.S company needs to do it, including someone who sets up a U.S company on behalf of others (even attorneys too).
This CPE Nano learning course by Nicholas Preusch will discuss the following major topics:
At this time, Nano-learning is not accepted by all state boards. If you are not sure whether your state board accepts Nano-learning, you can ask your state board or visit the NASBA registry.
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 through its website: www.NASBARegistry.org.
Nicholas has worked with the Internal Revenue Service as a Revenue Agent and an Attorney with the IRS Office of Professional Responsibility. Nicholas has 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. Nicholas has been recognized as the Top 5 Under 35 CPAs in Virginia, and is a member of the AICPA’s Tax Executive Committee. Nicholas is an adjunct professor at the University of Mary Washington. He is a graduate of Carthage College, University of Connecticut (M.S. in Accounting), Case Western Reserve University School of Law (J.D.), and Georgetown University (LLM in Taxation).
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