In this live video conference, participants will learn Prop. Reg. 1010.380 Reports of Beneficial Ownership Information to FinCEN: reports required - initial report required to be filed within 14 days of formation of a domestic or foreign reporting company formed on or after the effective date of final regulations (not later than 1 year after the effective date of the final regulations for any domestic or foreign reporting company. what reports have to be filed with FinCEN for entities newly formed. This program is group discussion friendly, and questions are expected and encouraged during the presentation. This presentation is ideal for CPAs, EAs, CPS, and Attorneys.