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#144 Dentistry and the Corporate Transparency Act
Manage episode 397348413 series 2929381
Content provided by Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann, Leslie Canham, Mary Govoni, Linda Harvey, and Olivia Wann. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann, Leslie Canham, Mary Govoni, Linda Harvey, and Olivia Wann or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
The Corporate Transparency Act, which took effect on Jan. 1, 2024 is meant to fight financial crimes, such as tax fraud and money laundering through shell corporations. The Act requires businesses and beneficial owners of these businesses to file a report with the Financial Crimes Enforcement Network (FinCEN) by the end of 2024. The Divas will discuss how to file the report and other helpful information about this new requirement.
- Financial Crimes Enforcement Network (FinCEN): https://www.fincen.gov/boi
- FinCEN Small Business Resources: https://www.fincen.gov/boi/small-business-resources
- H.R. 2513 Corporate Transparency Act: https://www.congress.gov/116/bills/hr2513/BILLS-116hr2513rfs.pdf
- US Dept. of Treasury Fact Sheet Actions to Prevent and Disrupt Corruption: https://home.treasury.gov/news/press-releases/jy1974
158 episodes
Share
Manage episode 397348413 series 2929381
Content provided by Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann, Leslie Canham, Mary Govoni, Linda Harvey, and Olivia Wann. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann, Leslie Canham, Mary Govoni, Linda Harvey, and Olivia Wann or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
The Corporate Transparency Act, which took effect on Jan. 1, 2024 is meant to fight financial crimes, such as tax fraud and money laundering through shell corporations. The Act requires businesses and beneficial owners of these businesses to file a report with the Financial Crimes Enforcement Network (FinCEN) by the end of 2024. The Divas will discuss how to file the report and other helpful information about this new requirement.
- Financial Crimes Enforcement Network (FinCEN): https://www.fincen.gov/boi
- FinCEN Small Business Resources: https://www.fincen.gov/boi/small-business-resources
- H.R. 2513 Corporate Transparency Act: https://www.congress.gov/116/bills/hr2513/BILLS-116hr2513rfs.pdf
- US Dept. of Treasury Fact Sheet Actions to Prevent and Disrupt Corruption: https://home.treasury.gov/news/press-releases/jy1974
158 episodes
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Similar to The Compliance Divas Podcast
The Village Global podcast takes you inside the world of venture capital and technology, featuring enlightening interviews with entrepreneurs, investors and tech industry leaders. Learn more at www.villageglobal.vc.
…
continue reading
Outsource Acelerator Podcast, hosted by Derek Gallimore, explores business and outsourcing mastery. Inside-knowledge from the outsourcing capital of the world - Manila, Philippines.
…
continue reading
Radio Advisory is your weekly download on how to untangle healthcare's most pressing challenges, powered by 40 years of Advisory Board research. Whether it's workforce shortages, industry disruptors, or health equity strategy, we're here to help. Our hosts and seasoned researchers talk with industry experts to equip you with knowledge to confront today’s unanswered questions in healthcare. New episodes drop every Tuesday. | www.advisory.com
…
continue reading
Rachel Cooke is your guide to leadership and communication, helping you craft a workplace environment you can feel good about. She’ll share tips to help you balance your work and personal life, effectively invest your time, and be mindful about where you’re devoting your energy. Let Rachel help you navigate your path to success—however you define it.
…
continue reading
Wharton faculty and industry leaders discuss their latest research, books, and relevant business topics. Hosted on Acast. See acast.com/privacy for more information.
…
continue reading
The Partnership Economy explores the power of partnerships through candid conversations and stories with industry leaders. Our hosts, David A. Yovanno, CEO and Todd Crawford, Co-founder, of impact.com, unpack the future of partnerships as a lever for scale and an opportunity to put the consumer first.
…
continue reading
PT Inquest is an online journal club. Hosted by Jason Tuori, Megan Graham, and Chris Juneau, the show looks at an article every week and discusses how it applies to current physical therapy practice.
…
continue reading
Welcome to the What’s Next! Podcast. I’ve met so many brilliant people as I traveled the globe and have had some fascinating conversations that I’ve wished had been recorded so I could share them with you - this podcast was a way for me to recreate those moments and let you in on some fantastic insights. My current conversations center around one objective: what's next for companies and individuals as they look to innovate and grow. I hope these conversations inspire you as much as they have ...
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continue reading
Bloomberg Radio host Barry Ritholtz looks at the people and ideas that shape markets, investing and business.
…
continue reading
Tired of management theory? Want to learn specific skills to help improve your management performance? Then Manager Tools is the podcast for you! Manager Tools is a weekly business podcast focused on helping professionals become more effective managers and leaders. Each week, we discuss specific actions for professionals to take to achieve their desired management and career objectives. Manager Tools won Best Business Podcast Award in 2006, 2007, 2008, and 2012 as well as the People's Choice ...
…
continue reading
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