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The Corporate Transparency Act (the “CTA”) is a federal law designed to address money laundering and corruption and requires reporting of business ownership information to the U.S. Department of the Treasury Financial Crimes Enforcement Network. While there have been lobbying efforts to remove community associations from the application of the CTA, the ultimate results of those efforts remain unknown while the deadline to file of January 1, 2025 draws ever closer risking significant penalties for non-compliance. What does it mean to comply with the CTA when you are a community association?

Attend this webinar and learn the essential elements of the CTA and what it is you need to know to ensure that you do not accidentally violate federal law.

Why Should You Attend?

Join our webinar to ensure you are prepared to meet BOI reporting requirements before the January 1, 2025, deadline. We'll review the basic BOI filing requirements and discuss misconceptions about the CTA, recent guidance from the Financial Crimes Enforcement Network, penalties for noncompliance, and ongoing compliance.

The webinar will conclude with an interactive Q&A session, giving you the opportunity to engage directly with our expert presenters.

Learning Objectives:

  • What is the Corporate Transparency Act
  • Who needs to report?
  • How CT Corporation’s Beneficial Ownership Solution can help
  • New information regarding reporting, corrections, and update obligations
  • Review of CTA-related terms and concepts, e.g., reporting company, company applicant, substantial control, etc.
  • Recent Financial Crimes Enforcement Network (FinCEN) updates
  • CSC’s Beneficial Ownership Information (BOI) filing service and related solutions

Session Highlights:

  • Which entities are required to report
  • Report filing deadlines
  • Who qualifies as a beneficial owner
  • Required Beneficial Owner Information (BOI)
  • Entities exempt from reporting
  • Reporting requirements for exempt entities
  • Strategies for ensuring compliance

Credits and Other information :

  • IRS CPE Credits: 2.0 TAX
  • Location: Virtual/Online
  • Delivery method: Group Internet Based
  • IRS Course ID: DFFSC
  • Attendance Requirement: Yes
  • Case Studies and Live Q&A session with speaker

1. How can I register for this webinar/course?

Enroll now on Taxmarket Watch. Explore a variety of webinars presented by industry experts. Choose either ‘live webinar’ or ‘on-demand’, and simply click ‘buy now’ to register

2. Is it possible to register someone else for this course? If so, how can I do that?

You can recommend Taxmarket Watch to your friends and colleagues. Expand your professional network by getting them enrolled at taxmarketwatch.com today!

3. What is web download and transcript or On demand session?

 The web download grants access to the webinar recording, enabling you to receive a link to download and save it on your computer for convenient viewing, multiple times.

 The transcript offers comprehensive written material from the webinar, ensuring you have detailed documentation of the content presented.

 On demand session is when we conduct the webinar as per your available dates after the live training. You will get access to the training for 24 hours.

4. Is there an opportunity to ask questions to the speaker during the session?

Each webinar wraps up with a Q&A session, giving you the opportunity to interact with industry experts and receive answers to all your queries.

5. We provide the following CE credits to the professionals on the approved courses.

  • IRS
  • HRCI
  • SHRM

6. When are the continuing education credits reported to the IRS, HRCI, SHRM and other regulatory bodies ?

Your educational credits will be reported to the appropriate licensing and regulatory bodies within 5-7 business days

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The credentials to log into your account is your EMAIL ADDRESS & PASSWORD used during account creation.

  • If you’ve forgotten your password, please go to the login page and click on the ‘Forgot Password.’ Then enter your registered email id to receive the password reset email. Click on the link given in the email to enter your new password.
  • If the face any challenge, please reach out to us via email support@taxmarketwatch.com or contact our support team through live chat support.

8. How can I view /access the courses that I have registered for?

Upon registering for any of our webinars or products, you will receive webinar instructions 24 hours before the conference over the your registered mail id with us also check SPAM/JUNK folder. If you’ve not received the instructions, Please reach us at support@taxmarketwatch.com

9. How can I cancel my registration?

For registration cancellations, please reach out to us via email at support@taxmarketwatch.com. If you cancel your registration for a paid webinar, expect the refunded amount to be credited back to your payment method within 7 business days.

10. How can I download the learning materials/Handouts available for the webinars/Seminar?

Conference materials will be accessible 4 hours before the webinar begins. You can download them directly from the webinar page or by logging into your account

11. What are the system requirements to attend a live webinar?

Our seamlessly integrated with ZOOM and Gotowebinar for delivering continuing education webinars. The system requirements are :

  • An internet connection – broadband wired or wireless
  • Speakers and a microphone – built-in, USB plug-in, or wireless Bluetooth

12. I took a webinar, where is my certificate?

Your certificate will be sent to you via email within 3 working days after the webinar ends. Alternatively, you can log in to your account at www.taxmarketwatch.com to retrieve it. If you haven't received the email within this timeframe, please check your spam/junk folder. If you still can't find it, don't hesitate to contact us via email at support@taxmarketwatch.com or connect with us through the online chatroom.


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