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| Author : | Joseph P Helstrom, CPA |
| Course Length : | Pages: 19 ||| Word Count: 6910 ||| Review Questions: 3 ||| Final Exam Questions: 5 |
| CPE Credits : | 1.0 |
| IRS Credits : | 0 |
| Price : | $12.95 |
| Passing Score : | 70% |
| Course Type: | NASBA QAS - Text - NASBA Registry |
| Technical Designation: | Technical |
| Primary Subject-Field Of Study: | Specialized Knowledge - Specialized Knowledge for Course Id 2354 |
| Description : |
The Beneficial Ownership Information Reporting Rule requires reporting companies to disclose certain information. Generally, reporting companies must disclose their legal name, any DBA names, the address of their principal place of business in the U.S., jurisdiction of formation, IRS TIN or EIN as well as information concerning beneficial owners. There are rules and exceptions as to what constitutes a reporting company. Please Note: As of December 27, 2024 a separate panel in the 5th Circuit has reinstated the injunction that it reversed on Monday December 23rd, 2024. We will update this page as details are reported. This is still a great course. |
| Usage Rank : | 46667 |
| Release : | 2024 |
| Version : | 1.0 |
| Prerequisites : | None. |
| Experience Level : | Overview |
| Additional Contents : | Complete, no additional material needed. |
| Additional Links : |
Financial Crimes Enforcement Network (FinCEN) Overview
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| Advance Preparation : | None. |
| Delivery Method : | QAS Self Study |
| Intended Participants : | Anyone needing Continuing Professional Education (CPE). |
| Revision Date : | 22-Aug-2024 |
| NASBA Course Declaration : | Participants must complete the final examination within one year of purchase and with a minimum passing grade of 70% or better to receive CPE credit unless otherwise noted on the Course History page (i.e. California Ethics must score 90% or better). After logging in click on the Course History links on your My Courses page for the Begin date and Expire date for the Final Exam. |
| Approved Audience : | NASBA QAS - Text - NASBA Registry - 2354 |
| Keywords : | Specialized Knowledge, FINCEN, Corporate, Transparency, Act, CTA, Beneficial, Owner, Information, BOI, Reporting, Requirements, cpe, cpa, online course |
| Learning Objectives : |
Course Learning Objectives Upon completion of this course, you should be able to:
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| Course Contents : | Chapter 1 - FINCEN and Corporate Transparency Act (CTA) Beneficial Owner Information (BOI) Reporting Requirements What is FinCEN? What is the purpose of filing Beneficial Ownership Information (BOI)? Who Needs to File a Beneficial Ownership Report? What Constitutes a Reporting Company? FinCen BOI FAQs Who is a Beneficial Owner? FinCen BOI FAQs What Information is Required to be Reported? FinCen BOI FAQs When Should the Initial Beneficial Ownership Information Report be Filed? What is a FinCEN Identifier and How is it Used? FinCen BOI FAQs How is the Beneficial Ownership Information Report Filed? FinCen BOI FAQs Review Questions Glossary |
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