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NSA Partner Highlight with Fileforms- The Corporate Transparency Act: Navigating BOI Reporting (1 CPE Credit)

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Beneficial Ownership Information (BOI) to the Financial Crimes Enforcement Network (FinCEN) marks a significant regulatory shift. This mandate underlines a heightened focus on transparency and anti-money laundering measures within the corporate landscape.

Understanding and complying with such regulations can be daunting for many business owners. Recognizing this challenge, FileForms is hosting an upcoming webinar specifically tailored to address these concerns. The engaging event aims to demystify the complexities of the Corporate Transparency Act (CTA) and offer expert guidance on navigating the BOI Reporting requirements.

Whether you’re unsure about the specifics of the CTA, the intricacies of BOI Reporting, or simply seeking clarity on compliance measures, this webinar provides a valuable opportunity to gain insight and ask questions. By participating, business owners can equip themselves with the knowledge and resources necessary to meet regulatory obligations effectively.

Join us for an enlightening webinar where you’ll gain insights into:

1. Understanding the Corporate Transparency Act
✓ Discovering its impact on businesses and stakeholders.
✓ Examining its significance in combating financial crimes and bolstering corporate responsibility.

2. Reporting Beneficial Ownership Information
✓ Navigating the disclosure requirements.
✓ Understanding reporting structures and obligations.

3. Compliance Deadlines and Penalties
✓ Highlighting important timelines.
✓ Addressing potential consequences for non-compliance or inaccurate reporting.

4. Updates from FinCEN
✓ Staying informed on regulatory guidance.
✓ Ensuring alignment with evolving compliance standards.

5. Obligations and Definitions
✓ Identifying entities required to file.
✓ Clarifying the concept of Beneficial Ownership.

6. Leveraging FileForms for Compliance
✓ Exploring how FileForms streamlines compliance processes.
✓ Utilizing technology solutions for accurate reporting.

Stay informed, stay compliant — register today to secure your spot!


(CPE is provided via Filform not NSA)

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Frank Tumminello

CEO and Co-Founder

Fileforms

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.

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NSA is approved by NASBA, the IRS, ACAT, and CTEC as a provider of continuing professional education.

The National Society of Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: https://www.nasbaregistry.org/.

NSA has been approved by the California Tax Education Council to offer the above courses to go towards the annual "continuing education" requirement imposed by the state of California. A listing of additional requirements to register as a tax preparer may be obtained by contacting CTEC at P.O. Box 2890, Sacramento, CA, 95812-2890, by phone at (877) 850-2832, or on the Internet at www.ctec.com.