- 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
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
