The economy and the markets are "under surveillance" as we cover the latest in finance, economics and investment. Listen to Jonathan Ferro, Lisa Abramowicz and Annmarie Hordern for the top interviews from Bloomberg Surveillance Television. And join Tom Keene and Paul Sweeney for the best conversations from Bloomberg Surveillance Radio. Watch Surveillance TV LIVE each mornings: http://bit.ly/3P7nstQ. Watch Surveillance Radio LIVE weekday mornings: http://bit.ly/3vTiACF.
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Contenido proporcionado por Earmark Media, Roger Harris, EA, Annie Schwab, and CPA. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Earmark Media, Roger Harris, EA, Annie Schwab, and CPA o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
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What You Need to Know About Beneficial Ownership Information Reporting | Part 2
Manage episode 447293033 series 3436441
Contenido proporcionado por Earmark Media, Roger Harris, EA, Annie Schwab, and CPA. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Earmark Media, Roger Harris, EA, Annie Schwab, and CPA o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
In Part 2 of their BOI series, Roger and Annie tackle the most challenging aspects of beneficial ownership reporting requirements, focusing on determining who qualifies as a beneficial owner and the significant penalties for non-compliance. They dissect FinCEN's FAQs about substantial control while highlighting concerning gray areas that could put both business owners and tax professionals at risk. The discussion provides critical guidance for practitioners considering whether to offer BOI services, emphasizing protection strategies like engagement letters and insurance coverage given the potential $591 daily penalties and criminal consequences.
Sponsors
Padgett - Contact Padgett or Email Jeff Phillips
- (00:00) - Welcome to Federal Tax Updates
- (01:41) - Overview of Beneficial Ownership
- (02:43) - FAQs and Compliance Guide
- (06:34) - Reporting Requirements and Deadlines
- (14:26) - Defining Beneficial Owners
- (17:01) - Indicators of Substantial Control
- (29:18) - Accountants and Lawyers as Beneficial Owners
- (32:40) - Clarifying Beneficial Ownership
- (33:51) - Community Property and Beneficial Ownership
- (35:02) - FinCEN's Approach to Reporting
- (37:13) - Penalties and Enforcement
- (42:11) - Practical Implications for Accountants
- (52:59) - FinCEN Identifiers Explained
- (55:47) - Final Thoughts and Recommendations
Get NASBA Approved CPE or IRS Approved CE
Launch the course on EarmarkCPE to get free CPE/CE for listening to this episode.
Connect with the Hosts on LinkedIn
https://www.linkedin.com/in/rogerharrispbs/
https://www.linkedin.com/in/annie-schwab-852418261/
Review
Leave a review on Apple Podcasts or Podchaser
Subscribe
Subscribe to the Federal Tax Updates podcast in your favorite podcast app!
This podcast is a production of the Earmark Media
51 episodios
Compartir
Manage episode 447293033 series 3436441
Contenido proporcionado por Earmark Media, Roger Harris, EA, Annie Schwab, and CPA. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Earmark Media, Roger Harris, EA, Annie Schwab, and CPA o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
In Part 2 of their BOI series, Roger and Annie tackle the most challenging aspects of beneficial ownership reporting requirements, focusing on determining who qualifies as a beneficial owner and the significant penalties for non-compliance. They dissect FinCEN's FAQs about substantial control while highlighting concerning gray areas that could put both business owners and tax professionals at risk. The discussion provides critical guidance for practitioners considering whether to offer BOI services, emphasizing protection strategies like engagement letters and insurance coverage given the potential $591 daily penalties and criminal consequences.
Sponsors
Padgett - Contact Padgett or Email Jeff Phillips
- (00:00) - Welcome to Federal Tax Updates
- (01:41) - Overview of Beneficial Ownership
- (02:43) - FAQs and Compliance Guide
- (06:34) - Reporting Requirements and Deadlines
- (14:26) - Defining Beneficial Owners
- (17:01) - Indicators of Substantial Control
- (29:18) - Accountants and Lawyers as Beneficial Owners
- (32:40) - Clarifying Beneficial Ownership
- (33:51) - Community Property and Beneficial Ownership
- (35:02) - FinCEN's Approach to Reporting
- (37:13) - Penalties and Enforcement
- (42:11) - Practical Implications for Accountants
- (52:59) - FinCEN Identifiers Explained
- (55:47) - Final Thoughts and Recommendations
Get NASBA Approved CPE or IRS Approved CE
Launch the course on EarmarkCPE to get free CPE/CE for listening to this episode.
Connect with the Hosts on LinkedIn
https://www.linkedin.com/in/rogerharrispbs/
https://www.linkedin.com/in/annie-schwab-852418261/
Review
Leave a review on Apple Podcasts or Podchaser
Subscribe
Subscribe to the Federal Tax Updates podcast in your favorite podcast app!
This podcast is a production of the Earmark Media
51 episodios
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Similar a Federal Tax Updates
The economy and the markets are "under surveillance" as we cover the latest in finance, economics and investment. Listen to Jonathan Ferro, Lisa Abramowicz and Annmarie Hordern for the top interviews from Bloomberg Surveillance Television. And join Tom Keene and Paul Sweeney for the best conversations from Bloomberg Surveillance Radio. Watch Surveillance TV LIVE each mornings: http://bit.ly/3P7nstQ. Watch Surveillance Radio LIVE weekday mornings: http://bit.ly/3vTiACF.
…
continue reading
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continue reading
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Wholesaling Inc with Brent Daniels
Find distressed properties for pennies on the dollar and turn them for huge profits!
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