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Navigating BOI Compliance: Is Your Firm Ready To Support Clients?

NAVIGATING BOI COMPLIANCE: IS YOUR FIRM READY TO SUPPORT CLIENTS?

Cost Free
Presentation Length 1.0 hour

Recorded DateOctober 29, 2024
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaSpecialized Knowledge
Course LevelBasic
Course Description

Are you ready to navigate the complexities of Beneficial Ownership Information (BOI) filing and ensure your clients stay compliant? FinCEN estimates that 32.6 million entities need to file BOI reports in 2024. As of April 30, over a million reports have been submitted – as we approach the end of the year, firms and accounting professionals need to understand the implications, opportunities, and risks associated with BOI filings. Learn more about BOI reporting requirements. 

We discuss topics including the latest developments in legal challenges, recent FinCEN FAQ updates, and how to navigate potential complexities as business owners face a critical deadline to comply with the federal Corporate Transparency Act (CTA) and BOI filing reporting requirements, which carry potential civil and criminal noncompliance penalties. 

Learning Objectives


  • Summarize CTA and BOI filing requirements, including the latest legal challenges and FAQ developments

  • Identify BOI filing opportunities and risks and how to navigate them effectively to benefit your clients

  • Define key considerations and best practices as we approach the end of the year, ensuring your clients are well-prepared and compliant

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PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
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Hillarie Diaz

Wolters Kluwer Tax & Accounting
Content Creator and Strategist
[email protected]
(847) 580-5000

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As a content creator for Wolters Kluwer’s Professional Market, Hillarie focuses on a wide range of accounting and finance technology space topics. As an accountant who enjoys writing, she brings over a decade of accounting experience to her writing.

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Kma

Jason Kadow is the Chief Executive Officer of KMA Accountants and Advisors based in Madison, Wisconsin. Jason received a Bachelor of Business Administration degree from University of Wisconsin-Whitewater and holds a number of certifications and memberships, such as CGMA, AICPA, WICPA, NACVA.
 

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Michael Powell

Wolters Kluwer Tax & Accounting
Associate Director, Governmental Relations
[email protected]
(847) 580-5000

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Michael Powell is the Associate Director of Governmental Relations for Wolters Kluwer, CT Corporation. In this role, he leads a team of Governmental Relations Specialists and a Regulatory Compliance attorney and is responsible for developing and maintaining relationships with state and federal officials, monitoring, and communicating relevant legislation and regulatory updates. The Regulatory Compliance team ensures CT’s compliance with U.S. Treasury Department regulations, including the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN). Before joining CT Corporation, Mike was the Director of the Texas Secretary of State, Corporation & UCC Sections. He performed senior-level management work providing direction and guidance in operations, budgeting, and strategic planning for the Business & Public Filings Division. In this role, he assisted small businesses in complying with business statutes. Mike received his undergraduate degree from the Ohio State University and his law degree from South Texas College of Law. He is a licensed attorney in Texas and was admitted to the U.S. Supreme Court. Mike is a member of the Texas Business Organizations Code Committee of the Business Law Section of the State Bar of Texas and a member of the American Bar Association, Business Law Section.

About Our Presenter

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Wolters Kluwer Tax & Accounting is a leading provider of software solutions and local expertise that helps tax, accounting, and audit professionals research and navigate complex regulations, comply with legislation, manage their businesses and advise clients with speed, accuracy, and efficiency – so they maximize the impact they create for their clients. Our focus is giving tax and accounting professionals the ability to grow, manage and protect their business and their clients’ businesses in a fast-moving and ever-changing world. It means that firms can stay ahead of the pack, take advantage of new technologies, transform, and capitalize on new opportunities.

Wolters Kluwer Tax & Accounting is part of Wolters Kluwer (WKL), a global leader in professional information, software solutions, and services for the healthcare; tax and accounting; governance, risk and compliance; and legal and regulatory sectors. We help our customers make critical decisions every day by providing expert solutions that combine deep domain knowledge with advanced technology and services.