June 26, 2025


Webinar


2 CPE

The Corporate Transparency Act – What You Need to Know to Protect Your Client

June 26, 2025
Webinar
2 CPE

The Corporate Transparency Act – What You Need to Know to Protect Your Client

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    Instructor

    Art
    Werner

    View Bio

Learning Objectives

  • Define the core aspects of CTA compliance to safeguard client interests
  • Analyze risks within CTA regulations to reduce potential client vulnerabilities
  • Identify CTA-based strategies to strengthen clients & market positions
  • Classify entities obligated for beneficial ownership disclosure under CTA
  • Interpret the implications of new CTA filing deadlines on corporate processes
  • Explain the expanded definition of ‘beneficial owner’ and its practical use
  • Evaluate the Alabama court decision & effect on CTA application
  • Develop compliance tactics to avoid penalties and ensure CTA adherence

Major Topics

  • CTA Filing Deadlines: Adapt and synchronize with the new schedules
  • Beneficial Ownership Defined: Navigating the new transparency standards
  • The Alabama Impact: Examining the court's influence on CTA enforcement
  • Risk Management: Strategic navigation through CTA's legal framework
  • Leveraging Transparency: Gaining a competitive advantage through CTA insights
  • Disclosure Obligations: Clarify reporting requirements
  • Corporate Configuration: Comprehend the alterations in structure
  • Avoiding Sanctions: Proactive measures for CTA compliance

CPE Credits Available

2 CPE
2
Taxes

Things to Know About This Course

Course Level

  • Update

Professional Area of Focus

  • Taxes

Advanced Preparation

None

Intended Audience

CPAs, EAs, Attorneys, Bankers, and other financial advisors

Provider

ACPEN

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