Complimentary for Members

November 13, 2024


Live Webcast


NYSED 1

Planning your Firm's FinCEN Filing Strategy Tech Session Webinar

November 13, 2024
Live Webcast
NYSED 1
  • View Bio

    Instructor

    Charles
    Wismer

    View Bio

Learning Objectives

  • Upon completion of this course, you'll be able to:
  • Understand the 6 key elements of BOI reports for CPAs to know
  • Navigate the FinCEN BOI initial report market
  • Manage ongoing updated reports requirements and firm programs

Major Topics

  • 6 key elements of BOI reports for CPAs to know
  • FinCEN BOI initial report market
  • Ongoing updated reports requirements and firm programs
  • Why clients expect CPAs to help with FinCEN reporting
  • Problem 1 with self-filing: FinCEN’s 60-page guide
  • Problem 2 with self-filing: the direct filing portal Avoiding fraudulent letter scams
  • The 8 essential steps of each BOI report
  • Optimizing and automating the 8 steps
  • The 4 critical considerations of your ongoing CTA compliance operations plan
  • Reducing liability for FinCEN filings

CPE Credits Available

NYSED 1
1
Taxation (NYSED) - NYSED

Things to Know About This Course

Course Level

  • Basic

Professional Area of Focus

  • Taxation (NYSED)

Prerequisites

None

Advanced Preparation

None

Intended Audience

CPAs advising clients on BOI reporting

Provider

Foundation for Accounting Education

This event has ended.