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Tuesday, November 5, 2024 Live Webcast

Beneficial Ownership Information Reporting: Accountants’ Guide to Client Compliance (E2411984)

12:00 PM - 1:00 PM EST
webcast

ON24

1 CPE Credits in SK

OVERVIEW

This session will provide an overview of the Corporate Transparency Act (CTA) and its beneficial ownership information (BOI) reporting requirements, along with the latest updates from FinCEN.

DESIGNED FOR

CPAs who serve business clients

BENEFITS

Gain a deeper understanding of compliance obligations and have the opportunity to address specific questions during live Q&A.

HIGHLIGHTS

SPONSORED BY

  • Corporate Transparency Act (CTA)
  • Beneficial ownership information (BOI) reporting
  • FinCEN news and updates
  • Question and answer session

COURSE LEVEL

Basic

PREREQUISITES

None

ADVANCE PREPARATION

None

INSTRUCTOR

Frank Tumminello

Frank Tumminello

CEO, Co-Founder

FileForms LLC

Frank Tumminello comes from a decade-long background of working in the financial services and technology industry. Prior to FileForms, he was an investor, acquirer, and value-creation resource in several financial services, insurance, and healthcare businesses throughout his private equity, corporate development, and investment banking career.

Frank began his career at Raymond James, followed by Oppenheimer & Co. and Century Equity Partners. Most recently, he led a pre-tax healthcare benefits third-party administrator through eight successful acquisitions and a majority recapitalization with a multi-billion-dollar private equity firm. Frank holds his Bachelor of Science in Physics from Bates College, where he minored in Mathematics and wrote a year-long thesis in Computer Science.

PRICING

$29.00 - Member

$49.00 - Nonmember

Pre-Registration Closed

Online pre-registration for this event is now closed.

ADDITIONAL OPTIONS

Print a registration form