Complimentary for Members

June 25, 2024


Live Webcast


NYSED 1.5

Beneficial Ownership Information Reporting Tech Session Webinar

To provide an overview of selected C corporation and other business tax news and developments

June 25, 2024
Live Webcast
NYSED 1.5
  • View Bio

    Instructor

    Mathieu
    Aimlon

    View Bio

Learning Objectives

  • Upon completion of this course, you'll be able to:
  • Receive an update on beneficial ownership information reporting, including recent changes, new requirements, and the impact on businesses and compliance obligations.
  • Learn about access to the beneficial ownership information database
  • Understand the constitutionality dispute surrounding beneficial ownership information reporting
  • Explore allegations of FinCEN abuse of authority in relation to beneficial ownership information reporting.

Major Topics

  • Update on beneficial ownership information reporting
  • Access to the database
  • Constitutionality dispute
  • FinCEN abuse of authority allegations

CPE Credits Available

NYSED 1.5
1.5
Taxation (NYSED) - NYSED

Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • Taxation (NYSED)

Prerequisites

None

Advanced Preparation

None

Intended Audience

Accountants and tax professionals involved with tax and financial matters for corporations and other businesses

Provider

Foundation for Accounting Education

This event has ended.