About Course
Join us in this intensive and exclusive course, “Mastering the 2024 Tax Updates: BOI Report and the CTA – An Exclusive Guide,” presented by the renowned expert Fernando Juárez Hernández from JH Tax Law. Specially designed for a select group of professionals, this 44:17 minute video, hosted on the Taxes4Pros platform, offers an in-depth analysis of the latest tax updates related to the BOI Report and the Corporate Transparency Act (CTA).
In this course, Fernando will break down the crucial aspects of the CTA, detailing who is required to file, what distinguishes a reporting company from a non-reporting one, and providing clear examples to better understand these distinctions. Additionally, we will explore the 23 exemptions that exempt from classification as a reporting company, with an emphasis on exceptions for large operational companies and inactive companies.
We will delve into the identification of the beneficial owner according to the CTA, covering the different types of BOI reports: initial, updated, and corrected, and we will discuss when and how they should be filed. Also, we will address the required information for both reporting companies and beneficial owners, and analyze the consequences of non-compliance, including civil and criminal penalties.
Finally, this course will provide valuable insight into the tax treaty between Mexico and the USA, examining investments from Mexico to the USA and the concept of passive investment. This content is crucial for professionals looking to stay up-to-date with tax regulations and maximize their compliance and operational efficiency. Do not miss the opportunity to access this exclusive resource and elevate your knowledge in the tax field.
Student Ratings & Reviews
