Marketing and Empathy Psychology
Preparing for the Corporate Transparency Act: What You Need to Know

By - Dr. Robert K. Minniti

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Learning Objectives:

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

Program Description:

Congress passed the Corporate Transparency Act in 2020, with reporting requirements starting on January 1, 2024. Given the significant penalties for non-compliance—fines of $500 per day and up to 2 years in jail—it is crucial for accountants, auditors, business owners, business managers, and individuals with a controlling interest in a business to understand these requirements.

Key questions addressed in this webinar include:

  • Which companies or entities need to report?
  • Which entities are exempt from reporting beneficial ownership?
  • What are the new requirements for business formations effective January 1, 2024?
  • This webinar will provide a thorough review of the Corporate Transparency Act’s requirements and a plain language walkthrough of its provisions.

Who Should Attend:

This course is suitable for:

  • CPAs
  • CFEs
  • CMAs
  • CIAs
  • CFFs
  • MAFFs
  • CGMAs
  • CFOs
  • CEOs
  • EAs
  • Business owners
  • Business managers
  • Others involved in the 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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