Idaho Society of CPAs

Beneficial Ownership Reporting for CPAs

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  • Location
    • Your Computer
      Your Space
      ISCPA Self Study, ID 00000
  • Credits
    • 1.00
  • Credit Type(s)
    • Taxation (1.00)
  • Prerequisites

    • 2024 ISCPA Membership

  • Vendor
    • *** ISCPA ***
  • Level
    • Update
  • Fields of Study
    • Specialized Knowledge
  • Message
    • When & Where You Want

Description

This event was recorded on 7.11.24 and has not been updated.

You will be required to pass a quiz by 12.31.24  in order to receive CPE credit.

 

Join us as we explore the four critical factors you must consider when planning its FinCEN filing strategy.

  • Impact of not offering CTA compliance.
  • Market size and report pricing.
  • Planning filling operations.
  • Limiting firms and CPA liability.
  • Qualifies for IRS CE
  • This event will not have a NASBA number for reporting

    • Designed For

    • One more great ISCPA membership benefit

     

    Objectives

     

    Highlights

    The Four Key Factors for FinCEN Filing: Refine BOI Reporting At Your Firm With  Insights from Thousands of Conversations with U.S. Firms

    An Unprecedented Opportunity to Scale Your Firm.

    • Total market metrics in 2024, 2025, and beyond.
    • Volume of updated reports and high-volume industries.
    • How much do firms typically bill for initial reports?
    • How are firms' pricing updated and bulk reports?
    • What is ongoing CTA compliance, and how do firms bill for it?

    Impact of Skipping the CTA Market

    • Client expectations of accountants.
    • Where self-filings typically go wrong.
    • Issues and expectations for the FinCEN filing system.
    • New definitions firms and clients get wrong.
    • Helping clients avoid letter scams.

    Optimizing your BOI Reporting Operations 

    • The 8 steps of every BOI report for firms.
    • Impact of legacy processes vs. filing software.
    • Report time and staff capacity calculations.
    • Preventing common errors.
    • Staying organized with reminders and tracking
    • Supporting ongoing compliance, education, and updates.

    Making FinCEN Filing Worry-Free for Firms and Clients

    • Practice of law concerns and latest information.
    • Current FinCEN, state bar, and insurance positions.
    • Reducing errors.
    • AI data checking.
    • Client sign-off.
    • Reviews.
    • Filings transcripts.

     

    Advanced Prep

    If you need this reported to the IRS for CE credit, email CPE@idcpa.org

     

    Register Now

    Leaders

    Charles Wismer

    Our Corporate Transparency Act course will be hosted by Charles Wismer, a thought leader in the FinCEN compliance space. Charles is one of the creators and CEO of FincenFetch - a leading BOI filing solution used by hundreds of firms across the U.S., including many top 100 organizations. FincenFetch began building CTA filing solutions two years before the launch of the Corporate Transparency Act. During this time, they gathered valuable insights from thousands of discussions with accounting and law firms. Charles will share these insights and more during the webinar.

    Charles Wismer, through interviews, consultations, presentations, and industry collaborations, plays a pivotal role in shaping standards and best practices in the field. At FincenFetch, the focus is on a personalized approach, tailoring plans, features, and strategies to meet the specific needs of each firm. "At FincenFetch, we use cutting-edge technology to streamline compliance, enabling even junior staff members to manage numerous reports efficiently and quickly—often in just minutes per report. Our commitment is to functional, easy, and secure innovation," explains Charles.

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