Instructor
Arthur Werner
Instructor
Arthur Joseph Werner, J.D., M.S. (Taxation)
Arthur Joseph Werner, JD, MS (Taxation), is the president and is a shareholder in the lecture firm of Werner-Rocca Seminars, Ltd. Mr. Werner’s lecture topic specialties include business, tax, financial and estate planning for high net worth individuals.
In addition, Mr. Werner is a former adjunct professor of taxation in the Master of Science in Taxation program at the Philadelphia University.
Mr. Werner received his B.S. in Accounting and his M.S. in Taxation from Widener University. He holds a J.D. in Law from the Delaware Law School. Mr. Werner lectures extensively in the areas of Estate Planning, Financial Planning, and Estate and Gift Taxation to Certified Public Accountants and Financial Planners and has presented more than 3000 eight-hour seminars over the past twenty-five years as well as numerous webinars and video presentations. Mr. Werner has been rated as having the highest speaker knowledge in his home state of Pennsylvania by the Pennsylvania Institute of Certified Public Accountants, was awarded the AICPA Outstanding Discussion Leader Award in the State of Nevada, the Florida Institute of CPAs Outstanding Discussion Leader Award, and the South Carolina Association of CPAs Outstanding Discussion Leader Award.
The Corporate Transparency Act (CTA) is a new federal law aimed at increasing transparency in corporate ownership to combat illegal activities such as money laundering and terrorist financing. This course is designed for CPAs, EAs, attorneys, and financial professionals who need to understand the CTA's requirements and how it may impact their clients. Participants will learn the key provisions of the legislation, including who is required to disclose ownership information, the reporting process, and penalties for noncompliance. The course will also cover the exceptions to the CTA and how these may affect different types of clients.
In addition to compliance, this course will help professionals identify and mitigate risks associated with the law, offering strategies to protect clients' interests. Attendees will explore how to use the CTA to benefit clients by understanding its impact on corporate structures and regulatory reporting. This knowledge will ensure that professionals are well-equipped to advise their clients and keep them compliant with the CTA's requirements.
10100 Coastal Hwy, Ocean City, Worcester County, Maryland 21842-2619
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CPAs, EAs, Attorneys, Financial Advisors