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Tuesday, April 15, 2025 Live Webcast

Corporate Transparency Act Developments (X2-50718)

1:30 PM - 3:30 PM EDT
webcast

Vendor Platform

2 CPE Credits in TX

OVERVIEW

U.S.

DESIGNED FOR

This course is suitable for Corporate tax and finance executives, directors, managers and staff, CPAs, CAs Enrolled Agents, accountants, attorneys and business/financial advisors who work with and advise businesses and individuals that have these tax implications. All in-house and public practice t

BENEFITS

After attending this presentation, you will be able to...

  • Analyze the CTA’s reporting requirements for certain businesses.
  • Identify how the business will file its reporting requirements with FinCEN relating to the beneficial owners
  • Identify who must file a report and what information must be provided
  • Recall the necessary information needed for each Reporting Company.
  • Identify which individuals must be included in the report.
  • Recognize which entities are excepted from filing.
  • Recall what penalties are imposed for not reporting on a timely basis
  • Formulate a plan for reporting post-NSB.
  • Compare the potential implications of FinCen’s proposed rulemaking with respect to non-financed purchases of residential real estate and gratuitous transfers.

HIGHLIGHTS

The major topics that will be covered in this course include:

COURSE LEVEL

Basic

PREREQUISITES

None

ADVANCE PREPARATION

None

ADDITIONAL NOTES

This webinar is hosted by NJCPA's partner, CPA Crossings, LLC. After registering, you will receive an email from messenger@webex.com with the log-in information. If you do not receive this email you can contact CPA Crossings, LLC at (877) 370-2220.

INSTRUCTOR

Allison McLeod

Allison M. McLeod, CPA, LL.M., J.D.

Allison M. (Yee) McLeod, LL.M., JD, CPA, is currently a Senior Lecturer at the University of North Texas in Denton, Texas. She received Bachelor of Business Administration and Juris Doctor degrees from Baylor University, and a Master of Legal Letters (LL.M.) degree specializing in Taxation from the Southern Methodist University School of Law. Professor McLeod has also studied British and Art History at the University of Sussex, England.

Prior to joining the UNT faculty in 2010, Professor McLeod held the position of Director of Tax Planning and IRS Audits for Lehigh Hanson North America, a major manufacturer of cement, aggregates and other building materials. Her practice included both federal and international tax planning. Professor McLeod also spent thirteen years specializing in Tax Planning with the JCPenney Corporation, Inc., and two years with Deloitte & Touche in Dallas.

Professor McLeod teaches at the university level graduate classes on Ethics, Tax Research and Corporate Income Tax. She also lectures in Financial Accounting and Individual Taxation on an undergraduate level. She has taught at the UNT College of Law as adjunct faculty and works part-time at the law firm of Grable Martin Fulton, PLLC. Since 2011, Professor McLeod has been honored to present live and on-line ethics CPE classes to CPAs across the nation. She also serves as an expert witness in accounting malpractice cases and maintains a small private practice serving individuals and small businesses. Professor McLeod has also taught at the University of North Texas College of Law as adjunct faculty. She is currently serving on the Professional Ethics Committee of the Texas Society of CPAs.

Professor McLeod is licensed to practice law by the State Bar of Texas since 1992 and has been a Certified Public Accountant since 1993.

PRICING

$79.00 - Member

$89.00 - Nonmember

Register Today


Note: Online pre-registration will close on April 15 at 1:00 PM.

ADDITIONAL OPTIONS

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COURSE DEVELOPER

CPA Crossings