Unveiling 2024: Beneficial Ownership Disclosure Updates

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CPA (US)

Accountant/Bookkeeper/Tax Professionals

Published : January, 2024

Free (Only Today)

0.2 Credit

Subject Area

Business Law

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Business Law

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Course Description
Course Qualification
Presenter
FAQ

Course Description

Explore critical updates in the 2024 Beneficial Ownership Disclosures mandated by FinCEN. This CPE nano-learning course provides insights into recent changes without overwhelming details, offering a clear understanding of your compliance path. Delve into the Corporate Transparency Act's impact on disclosure complexity and practitioner concerns regarding potential malpractice risks.
Join this online course by Nicholas Preusch to discover the latest finalized rules by FinCEN, emphasizing the protection of Sensitive Personal Information (PII) and permitted usage of beneficial ownership data. Uncover legislative progress (H.R.5119) proposing extended deadlines and a 90-day reporting window, pending Senate approval, influencing future reporting obligations.
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.

Learning Objectives

To discuss key updates in FinCEN's 2024 Beneficial Ownership Disclosures and their implications on reporting obligations.
To explain and explore the potential impact of legislative progress (H.R.5119) on reporting deadlines and window extensions, subject to Senate approval.

Course Qualification

Webinar Qualifies For

0.2 CPE Credit of Business Law for Certified Public Accountants (CPA-US)
0.2 General Credit of Business Law for Accountant/Bookkeeper/Tax Professionals

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Additional details

Course Level :

Basic
Credits :

0.2
Instructional Method :

Nano Learning
Pre-requisites :

None
Advance Preparation :

None

NASBA APPROVED

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.

Presenter

About Presenter

Nicholas Preusch

Certified Public Accountant (CPA), Nicholas Preusch

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).

Faq

FAQs content

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As an accredited provider of Continuing Professional Education in the United States, myCPE online learning platform, courses, and webinars meet the requirements set forth by the Institute of Management Accountants (IMA), an IFAC Member Organization, as well as the National State Boards of Accountancy (NASBA) and the Institute of Internal Auditors (IIA), both IFAC Affiliates. As well as it has been approved by NASBA, Internal Revenue Service (IRS), Certified Financial Planner Board (CFP Board), California Tax Education Council (CTEC), Society of Human Resource Professional (SHRM), Human Resource Certification Institute (HRCI) and many more.Therefore, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable continuing education requirement as CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
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