Marketing and Empathy Psychology
The Corporate Transparency Act – Are you ready to comply

1 CPE Credit (Awaiting)

By - Dr. Robert K. Minniti

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This program offers 1 CPE Credit (CPE Awaiting)

Learning Objectives:

  • Recognize the requirements of the Corporate Transparency Act
  • Identify Beneficial Owners

Program Description:

Congress passed the Corporate Transparency Act in 2020 and the reporting requirements start on January 1, 2024. With fines set at $500 per day and up to 2 years in jail for failure to comply with the reporting provisions of the act it is important for accountants, auditors, business owners, business managers, and individuals who have a controlling interest in a business to understand the reporting requirements. Are you aware of what companies or entities need to report. Do you know what entities are exempt from reporting beneficial ownership. Do you understand the new requirements for business formations that go into effect on January 1, 2024. This webinar will review the requirements of the Corporate Transparency Act and provide a plain language walkthrough of the provisions.

This course would be appropriate for CPAs, CFEs, CMA, CIAs, CFFs, MAFF, CGMAs, CFOs, CEOs, EAs, business owners, business managers, and others involved in business formation or management process..

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Speaker Detail

Dr. Robert K. Minniti

Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona.

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