CE/CPE Course Information

Learning Objectives	After completing this course, you will be able to Understand the purpose of the Corporate Transparency Act (CTA) Recognize the professional responsibilities and risks of compliance with the CTA Answer questions about filing reports with the Financial Crimes Enforcement Network (FinCEN) Identify who is a Beneficial Owner Identity who is required to file a Beneficial Owner Information Report (BOIR)
Course Topics	Introduction Corporate Transparency Act (CTA) Professional Liability Risk Filing Reports Entities Required to Report Beneficial Owner Beneficial Owner Information Report (BOIR) Final Thoughts

This QAS self-study course consists of an Audiovisual presentation, a Knowledge Transfer Outline with multiple-choice questions for study and review, and a Qualified Assessment of 10 questions.

This course is designed for your convenience. You may log out at any time during the course; your current position and all work will be saved. The next time you log in, you can resume right where you logged off.

State Board and other CPE agency registrations can be viewed on our sponsor approvals page.

For more information regarding administrative policies such as complaints and refunds, please contact our CPE Department at (800) 874-5346 ext. CPE (273).