March 19, 2024


1 Total CPE Credits


Webinar (CA): New Corporate Transparency Act: The World is Changing 2023

  • Instructor

    Evan Davis

  • Instructor

    Sandra Brown

  • Instructor

    Steven Toscher

Learning Objectives

• Determine who must file a report under the Act and Regulations
• Identify what entities are exempt under the Act and Regulations clarification of company applicant
• Recognize what information must be disclosed about beneficial owners and company applicants

Major Topics

• Corporate Transparency Act
• Anti-Money Laundering Act
• Reporting Companies
• Beneficial Owners
• Information Reported
• FinCEN Storage and Use of Reported Information
• Civil and Criminal Penalties
• Concerns for Lawyers

CPE Credits Available

Total CPE

Things to Know About This Course

Course Level

  • Overview



Advanced Preparation

This webinar is produced by CalCPA. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Intended Audience

CPAS, Financial Advisors, Lawyers


California CPA Education Foundation

Register For This Event

  • COCPA Member

    $ 49 49
  • COCPA Non-Member

    $ 59 59
    Your Price

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