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Corporate Transparency Act / BOI Beneficial Ownership Info

  • January 29, 2024
  • 12:00 PM - 1:00 PM
  • Virtual Atlanta

Registration


This 50-minute Program will present a deep dive into the the Beneficial Ownership Information (BOI) reporting requirement that went into effect Jan 1, 2024.  This act may affect EVERY LLC, S Corporation, C Corporation and any other entity required to be registered with their respective state.

MOST small businesses will need to file with the Financial Crimes Enforcement Network (FinCEN) -

9 Days into the new year, FinCEN has already  warned of Suspicious Activity (Identity Theft).  

Practitioners may wish to check with their E&O carrier to verify that these federal filings are covered. Late-filing penalties are $500 per day per penalty up to $10,000 per year.

Registration fee is $15.  1 IRS Federal Tax CE will be awarded.

GAEA is pleased to partner with GAWCPA (Georgia Women CPAs)

Prerequisites:  Basic knowledge of Federal Tax

Program Level: Intermediate

Delivery Method:  Group Internet Based

Who Should Attend:  Enrolled Agents, CPAs, Tax Preparers, Attorneys 


Learning Objectives:

  • Who must file, when they must file and information they are required to provide.
  • Outline the deadlines for different reporting scenarios
  • Review the filing process with FinCEN 

Contact GAEA

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