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Course Name:
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GUIDE TO THE CORPORATE TRANSPARENCY ACT FOR ACCOUNTING AND FINANCE PROFESSIONALS
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Course ID:
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1147983 |
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Provider Name:
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MASSACHUSETTS SOCIETY OF CPAS
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Approved for:
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Description:
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This virtual course is a presentation that reports the combat of money laundering and other illegal activities, the law provides harsh penalties for the failure to report the required information. This reporting specifically targets small businesses and holding entities, creating opportunities for accountants, tax practitioners, and other business advisors to expand their service offerings. The course includes an overview of the CTA and a detailed discussion of what information needs to be reported to FinCEN. Participants will learn to understand the goals of the beneficial ownership reporting and Identify what entities need to file the reports and what information needs to be provided |
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Training Subtype:
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Basic Accounting
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Location:
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105 Chauncy Street
Boston, MA 02111
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Program Results In:
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Certificate
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Course Length:
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1 week(s)
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Average No. of Hours/Week:
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2 Hrs
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On-line Course Schedule:
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Cost/Student:
Includes:
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$169.00
Tuition
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Flat Rate Course:
(The cost of this course is based on a flat fee, regardless of the number of employees attending the course)
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No
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Performance Summary
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Program Year (Most Recent):
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