SKU: P4871EN

Corporate Transparency Act 2024

$39.00 USD

This Corporate Transparency Act 2024 online training course covers the business reporting requirements under the new U.S. federal law. Effective January 1, 2024, most newly formed business entities are required to report to the United States government details about their ultimate owners and controllers. This is part of the Beneficial Ownership Information Reporting Rule, which implements Section 6403 of the Corporate Transparency Act (CTA). The rule outlines who must report, the information required, and the deadlines for submission.

The CTA, enacted in 2021, aims to enhance transparency in entity structures and beneficial ownership, in an effort to combat money laundering, illegal tax avoidance, and other illicit activities.

LEARNING OBJECTIVES

By completing this online Corporate Transparency Act course, individuals will be able to:

  • Determine if your company is required to report to FinCEN.
  • Understand the exemptions to the reporting requirements.
  • Identify the beneficial owners and company applicants of your company.
  • Specify and gather the required information for reporting.
  • Follow the correct timeline and method for submitting reports.

COURSE OUTLINE

This online course consists of the following sections:

  1. Overview
  2. Reporting Companies
  3. Beneficial Owners
  4. Company Applicants
  5. Information to Report
  6. When to Report

AUDIENCE

Designed for business owners and administrators. Does it meet the needs of your team or industry? Contact our sales team. They are happy to help with any questions you may have.

SPECIFICATIONS

Duration: 0.75 hours

Module(s): 41766EN

SKU(s): P4871EN

NASBA CPE Credits:

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What can you expect?
  • Complete training anytime and anywhere from any device with an internet connection. 
  • Interactive training with video, exercises, knowledge checks, case studies, and scenario branching for a memorable learning experience. 
  • A final exam is included at the end of the course to ensure knowledge retention.
  • A training completion certificate is instantly awarded when the course is completed with a passing score. 
  • Automatic email notifications to ensure training is completed by the deadline. 
  • Designed by a team of instructional designers, subject-matter experts, and consultants with decades of experience.

What's included?
  • HTML5 format works on any device with an internet connection.
  • Cross-device syncing let's you take training on a mobile device and switch to laptop or desktop without losing your progress.
  • Automatic content updates to keep courses fresh and relevant.
  • An ADA-compliant interface lets you easily switch navigation. 
  • Course modules that include videos and interactive content for a more engaging learning experience. 
  • The course automatically saves your progress, so you never lose your spot. 
  • Complete control of audio and closed captions.
  • Built-in knowledge checks at the end of each section. 
  • A certificate of completion is automatically issued upon finishing the course with a passing score. 
  • An administrator user account lets you buy courses, assign them to your team, track training progress, run reports, and access certificates.

Customer Service
  • Learners receive automated email notifications until training is completed.  
  • Phone and email customer support at no additional cost.  
  • Submit and track support requests 24/7 in our support portal.
  • Access help articles and resources in our knowledge base.
Need to train your team fast?

Pick your courses, buy seats for up to 99 people, and manage everything from your admin dashboard. You can track progress, run reports, and download certificates anytime.

Need this course for your LMS? 

Contact our sales team for courses via SCORM / API.  

Need flexible pricing?

Request a price quote and we’ll find what works best for your team. Whether it’s bulk discounts, course customization, a branded portal, or bundle pricing, we’ve got you covered.

⭐️ ⭐️ ⭐️ ⭐️ ⭐️

I could take the training anywhere, and the lessons were clear and valuable. Very user-friendly.

Anthony

Vubiz Learner

How It Works

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Course Features

Our courses are ADA-compliant, work on any device with an internet connection, incorporate interactive learning activities, and are updated regularly.

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Frequently Asked Questions

How do I access training?

After purchase, you can self-register for training from your Account Dashboard.

How long do I have access?

You have one year of access to the course.

What happens if I fail the exam?

The purpose of the exam is to test your knowledge. You simply take it again until you pass.

What are the technical requirements for the training?

Courses can be viewed on any device – Mac, PC, tablet, and/or mobile with any internet browser and an active internet connection. Just turn off and disable all pop-up blockers. See full tech specifications.

Can I change the name on the certificate?

Yes. You’ll need to contact our support team before you complete the course.

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