Discover how the final rule from the CDC expands access to the World Trade Center (WTC) Health Program, now including Pentagon and Shanksville responders. This course unpacks the statutory changes, capped at 500 new enrollees, detailing the impact and compliance with...
Beneficial Ownership Information Compliance Course
$49.99
Stay ahead of the curve with our comprehensive course on FinCEN’s interim final rule about Beneficial Ownership Information (BOI) reporting. This course is designed to help businesses understand the latest exemptions, revised definitions, and extended deadlines for compliance. Gain practical insights into how these changes impact domestic and foreign reporting companies, and learn strategies to ensure compliance and avoid penalties.
In this course you will learn the following:
* Understand the key changes to BOI reporting requirements under the interim final rule.
* Identify the entities affected by the new exemptions and reporting obligations.
* Implement the necessary steps to comply with the revised deadlines and requirements.
* Recognize the consequences of non-compliance with the updated rule.
Listen to a short Podcast discussing this course:
NOTE: Unless otherwise indicated, all course purchases are for access to the course for a period of 1-year. At the end of the one year term, the course will be set to “inactive”.
Additional information
| Federal Register Title | Beneficial Ownership Information Reporting Requirement Revision and Deadline Extension. Document Number: 2025-05199 |
|---|---|
| Course SKU | FR-25-1282-1 |
| Why This Course Is Important | By not taking this course, businesses risk non-compliance with the latest BOI reporting requirements, potentially facing legal repercussions and financial penalties. |