CPE Plus: Beneficial Ownership Information Reporting: an Accountant's Guide to Client Compliance
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Virtual
1.00 Credits
Member Price $0.00
Overview
Join FileForms as they discuss the pertinent points of the Corporate Transparency Act and Beneficial Ownership Information reporting. We will cover the basics, updates from FinCEN, the recent court cases and have an open Q+A.
This event is part of the following bundles:
Sponsored by:
Leader(s):
Leader Bios
Frank Tumminello, FileForms
Frank Tumminello comes from a decade-long background of working in the financial services and technology industry. Prior to FileForms, he was an investor, acquirer, and value-creation resource in several financial services, insurance, and healthcare businesses throughout his private equity, corporate development, and investment banking career.
Frank began his career at Raymond James, followed by Oppenheimer & Co. and Century Equity Partners. Most recently, he led a pre-tax healthcare benefits third-party administrator through eight successful acquisitions and a majority recapitalization with a multi-billion-dollar private equity firm. Frank holds his Bachelor of Science in Physics from Bates College, where he minored in Mathematics and wrote a year-long thesis in Computer Science.
Member Price $0.00