Podcasts about reporting requirements

Craig Jeffery discusses recent BOI reporting delays, US Treasury clearing deadlines, and the postponed migration to ISO 20022. The conversation highlights key timelines and their implications for treasury operations. Listen in to learn more. Download the ebook here.

In this episode of On The Rail Podcast, we welcome back Julie Broadway, President of the American Horse Council, to discuss the complexities and updates regarding the Horse Protection Act (HPA). The conversation highlights the challenges facing the horse industry, including the interpretation and enforcement of HPA regulations, reporting requirements for horse shows, and the potential implications for various equestrian disciplines. Additional topics include questions from listeners and concerns about industry practices, with a focus on how new regulations might be implemented and what that means for horse owners and show managers. Related Products / Links: -Opes One - A boutique private wealth management firm in Dallas, TX serving clients nationwide. 00:00 Introduction and Giveaway Announcement 01:44 Welcoming Back Julie Broadway 01:51 Understanding the Horse Protection Act 04:41 Challenges and Controversies in the Horse Industry 17:42 Reporting Requirements and Inspections 24:26 Concerns and Clarifications 29:20 Sponsorship Message

UC Today's Susie Harrison hosts Max Edwards, Product Evangelist at Kakapo to explore how contact center reporting and analytics software is evolving.In this session we cover:how Kakapo's Vision 360 offer is tackling customer pain points following the loss of ECCRthe most popular or important call metrics, and how they are changing

The decision came days ago from the US District Court for the Eastern District of Texas.

Welcome back to UNBIASED. In today's episode: Supreme Court Hears Case Dealing Gender Transition Treatments for Minors (0:30) Trump's Pick for DEA Administrator Withdraws from Consideration (7:57) Doctor's Viral TikTok Video About Citizenship Reporting at Hospitals Leads to Controversy in Texas (10:01) Quick Hitters: United Healthcare CEO Fatally Shot, FBI Investigating Drones in New Jersey, US House Race Finally Ends, Cyber Monday Sales Break Records, Speaker Johnson Says Congress Will Vote on Stopgap Measure, Trump Agrees to FBI Vetting, First Democrat Lawmaker Joins DOGE Caucus, Kash Patel Victim of Alleged Iranian Hack (13:30) Critical Thinking Exercise (17:14) Listen/Watch this episode AD-FREE on Patreon. Watch this episode on YouTube. Follow Jordan on Instagram and TikTok. All sources for this episode can be found here.  Learn more about your ad choices. Visit podcastchoices.com/adchoices

European businesses are increasingly concerned about the EU's growing regulatory and reporting requirements, which they say hamper competitiveness and productivity.The combination of high energy prices (well above those in the US) and stringent sustainability and compliance requirements is putting pressure on several industries, and small and medium-sized enterprises (SMEs) in particular.While the European Union aims to reduce reporting obligations by 25%, the challenge is to balance simplification with maintaining the core objectives of its laws, such as climate and human rights standards. These concerns echo key findings of the Draghi report, which highlighted the EU's struggles with productivity and global competition.To dig deeper, host Evi Kiorri was joined by Euractiv's Berlin-based economy reporter Jonathan Packroff.[Edited by Daniel Eck]

In today's fast-evolving financial landscape, understanding tax reporting for digital assets is crucial. Tune into our latest podcast episode for information on your tax reporting obligations.  #DigitalAssets #Finance #Podcast

In Part 2 of their BOI series, Roger and Annie tackle the most challenging aspects of beneficial ownership reporting requirements, focusing on determining who qualifies as a beneficial owner and the significant penalties for non-compliance. They dissect FinCEN's FAQs about substantial control while highlighting concerning gray areas that could put both business owners and tax professionals at risk. The discussion provides critical guidance for practitioners considering whether to offer BOI services, emphasizing protection strategies like engagement letters and insurance coverage given the potential $591 daily penalties and criminal consequences.SponsorsPadgett -  Contact Padgett or Email Jeff Phillips(00:00) - Welcome to Federal Tax Updates (01:41) - Overview of Beneficial Ownership (02:43) - FAQs and Compliance Guide (06:34) - Reporting Requirements and Deadlines (14:26) - Defining Beneficial Owners (17:01) - Indicators of Substantial Control (29:18) - Accountants and Lawyers as Beneficial Owners (32:40) - Clarifying Beneficial Ownership (33:51) - Community Property and Beneficial Ownership (35:02) - FinCEN's Approach to Reporting (37:13) - Penalties and Enforcement (42:11) - Practical Implications for Accountants (52:59) - FinCEN Identifiers Explained (55:47) - Final Thoughts and Recommendations Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CE for listening to this episode.Connect with the Hosts on LinkedInhttps://www.linkedin.com/in/rogerharrispbs/https://www.linkedin.com/in/annie-schwab-852418261/ReviewLeave a review on Apple Podcasts or PodchaserSubscribeSubscribe to the Federal Tax Updates podcast in your favorite podcast app!This podcast is a production of the Earmark Media

“If you're sitting on a board, you're a member of the executive leadership team…You need to make sure you're stepping back and understanding geopolitical risk, social, cultural risk, legal, regulatory, risk, activism. What are the activists looking at?... Who are the key stakeholders that you need to be aware of so that you can make sure that you are tracking those risk areas and, and their relevance to your company and how you need to be responding to those…You want to be proactive. “  Tara Giunta on Electric Ladies Podcast You might have heard about the Securities and Exchange Commission's final climate risk disclosure rules. All that destruction you see in the news from hurricanes, tornadoes, wildfires, floods and droughts has real financial implications – that's why investors have been demanding the SEC require better reporting on climate risk. What do they really mean? Listen to Tara Giunta, Global Co-Chair of ESG & Sustainable Finance Practice at mega law firm Paul Hastings to find out, in simple English, in this fascinating discussion with Electric Ladies Podcast host Joan Michelson. They also share insightful career advice. You'll hear about: What exactly do the SEC climate risk disclosure rules require companies to disclose? What companies nationally are affected by the new California climate risk disclosure laws? What impact will the legal challenges really have on the SEC rules and California laws? How should senior management teams and boards of directors prepare and respond to them? Plus, insightful career advice, such as… “You need to be looking 360 in terms of industry, what's developing, what's coming down the pike from a technology standpoint, from a risk standpoint. You should be educating yourself constantly and stretching yourself to go into a new area. Don't just be content to sit and do the same thing….Push yourself to do something a little different, stretch…because that broadens you as a professional, first of all. It's just so much more interesting than doing the same thing every day. But, it also makes you a better professional… because you are seeing things that the other people who are just doing the same old, same old, aren't necessarily seeing.” Tara Giunta on Electric Ladies Podcast Read Joan's Forbes articles here. You'll also like these episodes: (some may be recorded under our previous name, Green Connections Radio) Kristen Sullivan, Deloitte Audit Partner leading their Sustainability Practice, on the SEC climate risk disclosure rules. Kristina Wyatt, who led the SEC Task Force developing its climate risk disclosure rules, now Chief Sustainability Officer and Deputy General Counsel at Persefoni software firm. Jean Case, Co-Founder of the Case Foundation and Chair of the board of the National Geographic Society, on impact investing and SEC climate risk disclosure rules. Julie Gorte, SVP of Impax Asset Management and veteran ESG investment advisor, on the SEC climate rules. Subscribe to our newsletter to receive our podcasts, blog, events and special coaching offers.. Thanks for subscribing on Apple Podcasts or iHeartRadio and leaving us a review! Follow us on Twitter @joanmichelson

In part 1 of this 2-part series, Annie and Roger dive into the complexities of the new Beneficial Ownership Information (BOI) reporting requirements. They discuss who needs to file, key deadlines, and potential risks for tax professionals assisting clients with compliance. The hosts emphasize the importance of understanding the current guidance, primarily based on FAQs, and highlight areas where interpretation could lead to legal complications.SponsorsPadgett -  Contact Padgett or Email Jeff Phillips(00:00) - Welcome to Federal Tax Updates (03:34) - Understanding the FinCEN Reporting Requirements (05:11) - Navigating the FAQs and Compliance Challenges (09:57) - Filing Requirements and Deadlines (23:37) - Who Needs to Report? Identifying Reporting Companies (27:33) - Understanding Reporting Company Criteria (29:43) - Sole Proprietorships and Reporting Requirements (30:59) - Navigating S Corps and HOAs Reporting (32:37) - Legal Implications and Attorney Involvement (33:59) - Complex Scenarios and Reporting Obligations (40:27) - Company Applicant Responsibilities (45:46) - Filing Requirements and Updates (50:44) - Conclusion and Next Steps Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CE for listening to this episode.Connect with the Hosts on LinkedInhttps://www.linkedin.com/in/rogerharrispbs/https://www.linkedin.com/in/annie-schwab-852418261/ReviewLeave a review on Apple Podcasts or PodchaserSubscribeSubscribe to the Federal Tax Updates podcast in your favorite podcast app!This podcast is a production of the Earmark Media

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Text us your thoughts on this episodeThis week we introduce a miniseries on the building blocks of greenhouse gas (GHG) emissions reporting. To kick off the miniseries, host Heather Horn is joined by Marcin Olewinski, an Assurance partner, and Kelsey Pizza, a senior manager in PwC's National Office, to give an overview of the process and zero in on the first step, understanding reporting requirements. They highlight the GHG Protocol's foundational role and its similarities and differences with other standards.In this episode, they discuss:02:22 – Background on the building blocks of GHG emissions reporting04:30 – The history of the GHG Protocol and how it's used today19:16 – How the GHG Protocol interacts with other frameworks, including the European Sustainability Reporting Standards and IFRS® Sustainability Disclosure Standards 31:08 – Advice for companies for understanding GHG reporting requirements and interoperabilityFor more information on GHG emissions reporting, including the five-step process outlined in today's episode, check out Chapter 7: Greenhouse gas emissions reporting in PwC's global Sustainability reporting guide.Marcin Olewinski is a PwC Assurance practice partner, with over 20 years of experience bringing valued perspectives and insights to large clients in the energy sector. Additionally, he's focused extensively within PwC's National Office on greenhouse gas emissions and sustainability reporting and leads PwC's global technical working group focused on GHG.Kelsey Pizza is a senior manager in PwC's National Office. She provides advice on technical accounting issues and monitors developments in financial reporting and standard setting. Kelsey helps develop PwC thought leadership, with a particular focus on sustainability reporting, clean and renewable energy accounting matters, and other topics affecting the utilities & sustainable energy sector.Heather Horn is the PwC National Office Sustainability and Thought Leader, responsible for developing our communications strategy and conveying firm positions on accounting, financial reporting, and sustainability matters. In addition, she is part of PwC's global sustainability leadership team, developing interpretive guidance and consulting with companies as they transition from voluntary to mandatory sustainability reporting. She is also the engaging host of PwC's accounting and reporting weekly podcast and quarterly webcast series.Transcripts available upon request for individuals who may need a disability-related accommodation. Please send requests to us_podcast@pwc.com.

The Corporate Transparency Act (CTA) was enacted by the Financial Crimes Enforcement Network (FinCEN) to combat money laundering and financial crimes. The act requires some 32 million businesses to report beneficial ownership information by January 1, 2025, and carries steep consequences for non-compliance. This episode, Wes Benally discusses the impact to Tribal businesses and entities that are subject to the CTA, exemptions, required reporting information, and more, with REDW Senior State and Local Tax Advisors Jeanna Schenk and Thomas Miller. Unsure if the CTA applies to your organization? Don't guess. Tune in to learn more or reach out to REDW's trusted business advisors for guidance.Chapters00:00 - Introduction to the Corporate Transparency Act04:43 - Reporting Requirements and the Beneficial Ownership Information Report (BOIR)09:07 - Considerations for Tribal Entities and Sovereignty12:25 - Unique Structures and Entities Subject to the CTA15:24 - Deadlines and Penalties for Non-Compliance17:13 - Security and Access to Reported InformationTakeawaysThe Corporate Transparency Act (CTA) requires many businesses to report beneficial ownership information to combat money laundering and financial crimes.The deadline for filing the Beneficial Ownership Information Report (BOIR) is January 1, 2025, for established businesses. For businesses created on or after January 1, 2024, the deadline is within 90 days.Failure to comply with the reporting requirements can result in significant penalties, including fines and criminal charges.Many Tribal businesses and entities are subject to the CTA, but there are exemptions for certain types of tribal businesses.The information reported to FinCEN is highly secure and access is limited to authorized entities. Meet the CTA Deadline with ConfidenceREDW's trusted team of experts are handling the reporting process through the FinCEN website for business leaders in Indian Country. Our comprehensive services ensure that all aspects of Beneficial Ownership Information Reporting are covered, including identifying any applicable filing exceptions for your business. As part of our filing services, we will consult with you to determine which entities need to file and identify who qualifies as a Beneficial Owner. The consequences for non-compliance are too steep to delay checking this off your list.Purchase REDW's BOI Reporting services in a matter of minutes.Do you have more than seven entities to report on? Schedule a Complimentary BOI Reporting Consultation. We help Tribal entities determine their reporting obligations and provide guidance throughout the process. Get connected to expert insights for Tribal Nations. Subscribe to the Insight in Indian Country Newsletter. REDW Advisors and CPAs is proud to bring you the Insight in Indian Country Podcast, covering important advisory, accounting, and finance topics that impact Tribal Nations and business affairs. Thanks for listening!

Regan Brown, host, is joined by Bill Mann, President of The GB Group Construction & Painting, and Kelly Zibell, Senior Vice President of Communitas, as they interview Alex Noland of Noland Law PC. Together, they discuss the Corporate Transparency Act and its impact on HOAs.Chapters00:00 Introduction and Overview01:16 Understanding the Transparency Act03:38 Exemptions and Requirements07:54 Reporting Requirements for Board Members13:28 Fees and Fines18:19 Communicating the Impact to Board Members23:59 Disclosure of Personal Information26:30 Individual Registration for Board Members29:50 Unincorporated Associations and Secretary of State Registration34:06 Pushback and Concerns

In this installment of our Safety Basics podcast series, shareholders Frank Davis (Dallas) and John Surma (Houston) discuss reporting work-related incidents resulting in fatalities, hospitalizations, amputations, and loss of an eye to the Occupational Safety and Health Administration (OSHA). John and Frank cover two main aspects of OSHA reporting requirements: (1) the triggering event and (2) the timeframe. In addition, they discuss various reporting methods, as well as employer responsibilities and good faith efforts when dealing with these reportable events.

Steven Kelly is the Associate Director of Research at the Yale Program on Financial Stability and is also a returning guest to the podcast. Steven rejoins David on Macro Musings to talk about the financial stability implications of the discount window. David and Steven also discuss the issues with FHLBs, how to fix the challenge of reporting requirements, restarting the term auction facility and committed liquidity facilities, and much more.   Transcript for this week's episode.   Steven's Twitter: @StevenKelly49 Steven's blog: Without Warning   David Beckworth's Twitter: @DavidBeckworth Follow us on Twitter: @Macro_Musings   Check out our new AI chatbot: the Macro Musebot! Join the new Macro Musings Discord server!   Join the Macro Musings mailing list! Check out our Macro Musings merch!   Related Links:   *Domestic Liquidity Provision During Potential Crises* - a panel discussion featuring Steven Kelly, Bill Nelson, Susan McLaughlin, and Luc Laeven at the Federal Reserve Bank of Atlanta's 2024 Financial Markets Conference   *Weekly Fed Report Still Drives Discount Window Stigma* by Steven Kelly   *The New Bagehot Project* - an initiative by the Yale Program on Financial Stability   *Forward Guidance: Something Old and Something New: Two Potential, Beneficial Discount Window Facilities* by Bill Nelson   Timestamps:   (00:00:00) – Intro   (00:01:02) – The Yale Program on Financial Stability and Steven's Role   (00:07:04) – Building a Resilient Regulatory Framework   (00:12:45) – Addressing Issues in the Discount Window   (00:21:37) – Responding to Criticism of Liquidity Regulations   (00:27:22) – Fixing the Challenge of Reporting Requirements   (00:33:29) – Restarting the Term Auction Facility and Committed Liquidity Facilities   (00:37:24) – Addressing the Issue with FHLBs   (00:45:26) – Additional Thoughts from the Atlanta Fed Conference Panel   (00:50:59) – Could Increased Use of the Discount Window Cause a Shift in the Fed's Operating System?   (00:54:44) – Outro

Months of pressure from Congress on federal telework policies and return-to-office plans don't appear to be anywhere near their end. A pair of bipartisan senators is now looking to up the ante with a new bill, calling on agencies to report more detailed, timely information on their federal telework policies. The Telework Transparency Act, which Homeland Security and Governmental Affairs Committee Chairman Gary Peters (D-Mich.) and Sen. Joni Ernst (R-Iowa) introduced Wednesday morning, aims to provide up-to-date information on federal telework, while also assessing factors like productivity, office space, and recruitment and retention. Learn more about your ad choices. Visit megaphone.fm/adchoices

On this episode, Partners Michael Clear and Erin Nicholls review the requirements under the Corporate Transparency Act (“CTA”) now in effect. They discuss what exemptions available to entities, who the beneficial owners are, when to file reports, and other insights into what is needed to comply with the CTA. Be sure to tune into this episode and review our other related content to learn more. Feel free to contact a Wiggin and Dana attorney with any questions.

A newly proposed rule by the Cybersecurity and Infrastructure Security Agency, tasks those operating in critical infrastructure sectors to report cyber incidents within 72 hours and to report ransom payments within 24 hours of making a payment. These new requirements would significantly lengthen the To-Do List of these entities. For analysis on what the impact could be, Federal News Network's Eric White spoke to Beth Waller, Principal at the law firm Woods Rogers Vandeventer Black. Learn more about your ad choices. Visit megaphone.fm/adchoices

As the landscape of investment continues to evolve globally, understanding the tax implications and reporting obligations associated with foreign mutual funds becomes increasingly crucial for investors and financial professionals alike. In this session, we delved into various aspects including but not limited to: 1. Tax treatment of dividends and capital gains from foreign mutual funds. 2. Reporting requirements for foreign mutual funds held by individuals. 3. Comparison of tax implications between domestic and foreign mutual funds. 4. Strategies for optimizing tax efficiency while investing in foreign mutual funds. Listen In!

Companies around the world are now facing the difficult task of operationalizing multiple sustainability reporting regulations, and doing so within an unprecedented timeline. How are they managing the pressures? In this episode, host Heather Horn sat down with Alan McGill, PwC's Global Sustainability Reporting, Measurements, and Assurance Leader, to illuminate some of the ways that companies are most effectively navigating the current regulatory landscape. In this episode, we discuss:2:45 - The complexity of the current sustainability regulatory landscape 7:03 - The market response to sustainability regulations, including challenges companies may face regarding short implementation timelines 10:38 - The significant increase in the scope of reporting requirements under the CSRD compared to previous voluntary reporting and what that means for companies in scope 13:14 - The current knowledge gap in ESG, and the importance of using sustainability data to drive business innovation and transformation 21:42 - Examples of steps companies have taken to prepare for reporting 36:02 - How multi-jurisdictional companies are managing the interoperability (or lack thereof) of the major frameworks 38:05 - Reflections on whether new regulations have resulted in companies changing their operations to be more sustainable, and how companies can seize opportunities for innovationLooking for the latest developments in sustainability reporting? Follow this podcast on your favorite podcast app and subscribe to our weekly newsletter to receive all of our thought leadership on sustainability. Alan McGill is the Global Sustainability Reporting, Measurements, and Assurance Leader. With experience delivering sustainable business projects, Alan's work focuses on the impact of sustainability issues on business and providing organizations with attestation services over their reporting on relevant sustainability issues. Heather Horn is the PwC National Office Sustainability & Thought Leader, responsible for developing our communications strategy and conveying firm positions on accounting, financial reporting, and sustainability matters. In addition, she is part of PwC's global sustainability leadership team, developing interpretive guidance and consulting with companies as they transition from voluntary to mandatory sustainability reporting. She is also the engaging host of PwC's accounting and reporting weekly podcast and quarterly webcast series.Transcripts available upon request for individuals who may need a disability-related accommodation. Please send requests to us_podcast@pwc.com.

There's been a lot of buzz about the new Beneficial Ownership Information reporting requirement, but have you filed yours yet? Are you still trying to figure out what it even is?In this episode, Ash and Lynne discuss a crucial topic that has been making waves in the business world throughout the United States. They discuss FinCEN's new reporting requirement and shed light on who needs to comply, the potential penalties for noncompliance, and the complexities of reporting for different entities. They also talk about the risks associated with entrusting sensitive information to third-party companies and provide insights for business owners and professionals handling multiple entities. This is definitely something that, as a business owner, you don't want to sleep on, and make sure you take care of as soon as possible.If you have specific questions about any of these topics for your practice, or if you'd like to have another question answered on a future podcast, please reach out to the Edwards & Associates team. Please also contact us to find out more about Ash's financial course.Visit us at: https://EandAssociates.comKey Topics:Introduction to BOICategories of Entities Subject to BOIPenalties and Filing DeadlinesResponsibility for Compliance and Potential RisksAdditional Considerations for Complex Business StructuresForms and Filing Process

The SEC's new climate-related disclosures rules include new required disclosures on greenhouse gas (GHG) emissions reporting and assurance will be required.In this episode, host Heather Horn sits down with Marcin Olewinski, a Trust Solutions partner, to unpack the key GHG emissions reporting requirements in the SEC's new rules and to share insights for companies navigating the intersection among regulatory reporting requirements globally.In this episode, you'll hear:2:20 - An overview of GHG emissions reporting requirements under the new SEC rules7:30 - A discussion of the materiality qualifier for GHG emissions reporting and judgments involved in assessing materiality of nonfinancial information14:30 - Insights on the notable changes between the proposed and final rules as well as a breakdown of the key requirements, including:15:05 - Considerations for navigating the requirements for electing and reporting organizational boundaries19:50 - A discussion of the requirements on operational boundaries and considerations for classifying direct and indirect emissions21:41 - Insights on measurement of GHG emissions, including considerations for disclosing inputs, assumptions, and calculation methodologies33:58 - An overview of filing requirements, including timing and assurance considerations 36:23 - Final advice for companies preparing to adopt the new SEC rules and seeking to navigate interoperability with other regulatory requirementsLooking for the latest developments in sustainability reporting? Tune into to our prior podcast for a primer on GHG emissions reporting. Additionally, follow this podcast on your favorite podcast app and subscribe to our weekly newsletter to stay in the loop for the latest thought leadership on sustainability standards. For more information specific to the SEC's climate disclosure rules, read our In brief summary and comprehensive In depth publications. Note: On March 15, 2024, the US Court of Appeals for the Fifth Circuit temporarily stayed the rules. Next steps, including the timing and location of a potential hearing, are unclear.Marcin Olewinski is a partner in PwC's Trust Solutions practice, with over 20 years of experience bringing valued perspectives and insights to large clients in the energy sector. Additionally, he is focused extensively within PwC's National Office on greenhouse gas and sustainability reporting.Heather Horn is PwC's National Office thought leader, responsible for developing our communications strategy and conveying firm positions on accounting and financial reporting matters. She is the engaging host of PwC's accounting and reporting weekly podcast and quarterly webcast series. With over 30 years of experience, Heather's accounting and auditing expertise includes financial instruments and rate-regulated accounting.Transcripts available upon request for individuals who may need a disability-related accommodation. Please send requests to us_podcast@pwc.com.

Steve Turanchik from the AICPA's Digital Assets Tax Task Force discusses upcoming reporting requirements for digital assets. Sec. 6045 will require brokers to report transactions involving digital assets, similar to how they report securities transactions currently. This is meant to combat anonymity concerns and improve tax compliance. However, the reporting rules have been delayed multiple times. The AICPA continues advocacy efforts in this area, providing comments to highlight issues and gaps in reporting requirements. AICPA resources Digital assets and virtual currency tax guidance and resources — This hub is your go-to library for AICPA guidance and resources as well as current legislation, IRS initiatives and tax advocacy projects.   .  Advocacy ·      AICPA submits additional comments on the proposed Sec. 6045 regulations on gross proceeds and basis reporting by brokers and determination of amount realized and basis for digital asset transactions, March 4, 2023   ·       AICPA comments on the proposed Sec. 6045 regulations on gross proceeds and basis reporting by brokers and determination of amount realized and basis for digital asset transactions, Nov. 8, 2023   ·       AICPA comments on virtual currency reporting under Sec. 6045 and Sec. 6050I, Form 8300 and instructions, Oct. 28, 2022 Other resources IRS Digital Asset page — Recently redesigned page to provide the latest IRS information on digital assets Treasury and IRS announce that businesses do not have to report certain transactions involving digital assets until regulations are issued, Jan. 16, 2024  For full transcript of the episode, visit Tax Section Odyssey on the AICPA &CIMA website.

In this Episode of Legal Thoughts we will update our Legal Thoughts podcast audience regarding the Corporate Transparency Act's Beneficial Ownership Information Reporting Requirements for small and medium sized American businesses. In this podcast episode we will update our audience on the CTA and the beneficial ownership reporting requirements of the CTA. This is Episode 1 of Attorney's Update on the CTA's Beneficial Ownership Information  Reporting Requirements. If you enjoy this podcast, be sure to keep an eye out for more episodes from the tax, litigation, and immigration law firm of Coleman Jackson, P.C. Be sure to subscribe, leave a comment, and rate our Legal Thoughts podcast on Apple Podcasts, Spotify, and Google Podcast. Visit the tax, litigation and immigration law firm of Coleman Jackson, P.C. online at www.cjacksonlaw.com

The President gave the annual State of the Union address this week and his war on junk fees was front and center - the same week his Council of Economic Advisiors said that restaurants made up close to 10% of all junk fees. Is the industry potentially heading for some major backlash? We'll discuss. And the SEC put out their long-awaited climate disclosure regulations and believe it or not, the worst aspects of it were removed. In a major victory for the business community, the reporting requirements around Scope 3 emissions - the carbon footprint of one's supply chain - were removed. We'll dig into that. We'll talk about those issues and wrap it up with the legislative scorecard.

Under the Corporate Transparency Act, some new paperwork requirements are going to be handed to farmers. Ohio Farm Bureau's Policy Counsel, Leah Curtis talks about what these changes are and what they mean on this edition of Legal with Leah.

New federal reporting requirements meant to prevent money laundering will have a big impact on small businesses. We'll have what you need to know. Also, a long-running court case involving who is an employee and who is an independent contractor in trucking finally has been settled, nearly a decade and a half since it started. And it's been a rough start to the year for the spot market. We'll discuss how this past week went and find out what demand will look like as we move into the spring. 0:00 – Newscast  10:00 – What do new reporting requirements mean for your business? 24:52– New Jersey classification case finally settled 39:54 – A rough start for the 2024 spot market

340B sits at an intersection where federal programs and state agencies come together. Maine, Minnesota, and Washington recently enacted new laws requiring hospitals to report 340B information to the states each year. What should health systems know about these new requirements? We speak with Danny Ackert, the director of state government relations at the Minnesota Hospital Association, to learn more about what these requirements look like in his state and what hospitals might expect in other states considering such reporting.What Minnesota's reporting law requiresDanny explains that Minnesota's new reporting law requires 10 aggregated categories of information that hospitals and other covered entities must submit starting this April. Individual hospitals' reports will not be made public, but an aggregated report due in November will be made available to the state legislature and the public.Adjusting to an unprecedented systemMinnesota's new 340B requirements mandate an entirely new reporting system that the 340B program has not been trained to. These new requirements will affect 340B operations for small and large hospitals alike. Advocacy advice for hospitals in other statesDanny urges covered entities in other states that might be considering reporting to be speaking up on 340B now. He says talking about 340B can seem complicated because it involves pharmacy benefits, discounts and acquisitions, costs, savings, and more, but it is important for legislators to be educated on how it works.Check out all of our episodes on the 340B Insight podcast website. You also can stay updated on all 340B Health news and information by visiting our homepage. If you have any questions you'd like us to cover in this podcast, email us at podcast@340bhealth.org.ResourcesSenate 340B Bipartisan Working Group Discussion DraftStatement on Senate 340B Bipartisan Working Group Discussion DraftSenators Developing 340B Bill Seek More Feedback on Contract Pharmacy, Patient Definition, Child Sites

Unless Congress says otherwise, federal contractors will have a raft of new disclosure requirements imposed by the Biden administration. Specifically climate, ESG and cybersecurity. With how companies might deal with it all, Federal Drive Host Tom Temin has an in-studio conversation with the Head of Public Policy at Grant Thornton, Greg Wallig. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of the Safety Perspectives From Region 6 podcast series, Frank Davis and John Surma discuss the Occupational Safety and Health Administration's (OSHA) new rule that requires some employers to submit injury and illness data electronically. Frank (shareholder, Dallas) and John (shareholder, Houston) review which employers are covered under the rule's employee-count and industry definitions and where to find helpful information on the OSHA website. They also break down applicable deadlines, including the traditional February 1 posting deadline for the paper OSHA Form 300A and the new March 2 electronic submission deadline. John and Frank also cover the need to protect employees' personally identifiable information and employers' confidential and proprietary business information.

New year, new law! That's how the saying goes, right? Are the new Beneficial Ownership Information (BOI) reporting requirements stressing you out? I'm here to simplify this process for you. Starting January 1, 2024, certain businesses will need to report their ownership information to the federal government. This initiative aims to enhance transparency in business ownership, but it can seem daunting, especially for small business owners. Don't panic! – I have created a free, comprehensive guide to get you legally legit ASAP.In this episode, you'll hear…All about the new Beneficial Ownership Information (BOI) reporting requirements effective from January 1, 2024Detailed guidance on who needs to comply with the BOI reporting requirements and the types of businesses affectedCompliance deadlines for existing and newly established businessesInformation about a free guide available for assisting with the BOI reporting processClick here to find the full show notes and transcript for this episode.RESOURCES:Download my free BOI Report Guide + join my email list to get a free video walking you through the whole process!CONNECT:Sam on InstagramSam on FacebookOn Your Terms on InstagramDISCLAIMERProduced by NOVA Media

The Corporate Transparency Act (CTA), enacted Jan. 1, 2021, requires many entities to file a beneficial ownership information (BOI) report with the Financial Crimes Enforcement Network (FinCEN) beginning in January 2024. Its goal is to increase transparency about who owns or controls an entity and deter money laundering activities. Tune in to this podcast episode to hear from Melanie Lauridsen, Vice President, Tax Policy & Advocacy — AICPA & CIMA, Roger Harris, President and COO — Padgett Business Services, and Larry Gray, Owner —Alfermann Gray & Co LLC, on the latest with regards to BOI reporting. What you'll learn in this episode Background on BOI reporting (0:57) Professional risks associated with completing BOI reports for clients (1:50) Advice for CPAs considering an engagement (3:58) Roger's take on the unauthorized practice of law (UPL) (5:32) Larry's view on how he's handling this UPL (7:33) How to communicate to clients about BOI reporting (11:00) Recommendations on managing risks (13:51) How to relay changes that would impact reports to clients (16:40) FAQ from fellow practitioners (19:02) Final thoughts (25:13)   AICPA resources Beneficial ownership information (BOI) reporting — Access resources to learn about the beneficial ownership information reporting requirement under CTA. Risk Alert: Navigating Corporate Transparency Act/Beneficial Ownership Reporting – Risk alert from AON, issued Oct. 17, 2023, and updated Nov. 30, 2023.   Other resources FinCEN's Beneficial Ownership Information — Access FinCEN's comprehensive information on BOI reporting, including a reporting rule fact sheet, FAQ and newsroom. Keep your finger on the pulse of the dynamic and evolving tax landscape with insights from tax thought leaders in the AICPA Tax Section. The Tax Section Odyssey podcast includes a digest of tax developments, trending issues and practice management tips that you need to be aware of to elevate your professional development and your firm practices. This resource is part of the robust tax resource library available from the AICPA Tax Section. The Tax Section is your go-to home base for staying up to date on the latest tax developments and providing the edge you need for upskilling your professional development. If you're not already a member, consider joining this prestigious community of your tax peers. You'll get free CPE, access to rich technical content such as our Annual Tax Compliance Kit, a weekly member newsletter and a digital subscription to The Tax Adviser.

In this episode of The Sustainability Story, host Sandy Peters is joined by Brian Tomlinson, a managing director in Ernst & Young's financial accounting and advisory services practice. They discuss the EU's Corporate Sustainability Reporting Directive and its impact on non-EU-based multinationals. While the extraterritorial nature of the EU's reporting requirements may be known among policy experts, it is less understood by US companies and investors. The episode delves into the potential implications and importance of this directive for sustainability reporting and investment decision making.

In this episode of Legal Thoughts, the lawyer will talk about The Corporate Transparency Act's Beneficial Ownership Information Reporting Requirements that is an update as the enforcement date of January 1, 2024 draws near. This is Episode 4: Attorney's Update on the CTA's Beneficial Ownership Information Reporting Requirements. If you enjoy this podcast, be sure to keep an eye out for more episodes from the tax, litigation, and immigration law firm of Coleman Jackson, P.C. Be sure to subscribe, leave a comment, and rate our Legal Thoughts podcast on Apple Podcasts, Spotify, and Google Podcast. Visit the tax, litigation and immigration law firm of Coleman Jackson, P.C. online at www.cjacksonlaw.com

By Adam Turteltaub Cancer is not just a diagnosis between a patient and physician. In this podcast Jeremy Laws, Operations Supervisor at the Ohio Cancer Incidence Surveillance System, explains that a cancer diagnosis triggers state-by-state reporting requirements for healthcare providers. In general, there are two areas of reporting: cancer information and patient information. Cancer information generally includes where it is on the body, the type of cancer, what type of tissues is affected and how the cancer is behaving. Patient information includes name, age, sex, race, address, date of diagnosis and date of first treatment. And, for those concerned about HIPAA, he points out that there is a public health exception that his falls squarely under. The data provided feeds into the US Cancer Statistics Report that is published annually. It is also used by policy makers and researchers. Compliance teams need to ensure that their facilities are reporting the data, which many fail to do. There is a tendency to believe that, for example, the lab is reporting the results and so the physician does not need to. That's not the case, he explains. Worse, many facilities do not even know that they need to report cancer findings. Listen in to learn more about how to ensure your health care facilities are meeting their cancer reporting requirements.

Our latest podcast guest is Kevin Kuhlman, Vice President of Federal Government Relations at the National Federation of Independent Business (NFIB). Kevin kicks things off by recapping his testimony before the House Financial Services Committee, and explains how the Corporate Transparency Act's reporting rules will saddle the small business community with unprecedented compliance costs and the threat of hefty fines and jail time, while doing virtually nothing to combat illicit activity. Later he discusses the strong show of support in the House for Rep. Lloyd Smucker's Section 199A permanence bill, the Main Street Tax Certainty Act (H.R. 4721); how small businesses have been harmed by the new R&D expensing regime; and the prospects for a big tax package sometime this year.

Staying current with the reporting obligations is essential to avoid penalties and legal consequences. Today, we will hear from Craig Jeffery and Jason Campbell on Beneficial Ownership Information (BOI) reporting, a newly implemented reporting requirement that necessitates the disclosure of beneficial ownership interests. This filing is distinct from previous reporting obligations. Listen in and let us know your top thoughts and questions regarding BOI. Be sure to register for the webinar!

Episode 2: Organizations like Health and Human Services and other government entities, have requirements to post information about prescriptions. And in order for them to fulfill their requirements, they need stuff from you. Which means, you have requirements. About the Show: The H.I.T. Podcast, Ep #1 (Powered by Montage Insurance Solutions): A thought leader in the space, curating the top news and information to deliver a brief, high impact overview designed specifically for the Human Resources professional, business person, and company executive.

Managing finances is crucial for any organization, be it a for-profit business or a nonprofit organization. However, accounting practices for nonprofit organizations can be significantly different from those of for-profit businesses. Yet, how can you ensure smooth accounting practices in non-profit organizations? In this episode of The Boosted Volunteer, we are thrilled to have Emily Meek, Chief Financial Officer of  Mountain Parks Electric and founder/CEO of Skull Creek CPA, as our guest. Emily discusses the key differences between nonprofit accounting and for-profit accounting. She also sheds light on the best practices for maintaining accurate financial records and offers insights on ways to limit theft in booster clubs. Don't miss out on this informative episode. Tune in now to gain valuable insights into accounting practices! Highlights: (01:13) Differences in Accounting Between Nonprofit and Profit Organizations (04:43) Best Practices for Booster Clubs and Nonprofits (13:16) Accounting Reports: Income Statement and Balance Sheets (16:43) Best Practices for Limiting Access to Financial Information (19:06) Implementing Internal Controls to Prevent Theft at Cash Level (22:40) Benefits of Going Cashless for Clubs and Booster Clubs (24:06) Tips for Budgeting Process for Non-profit Organizations (31:22) Understanding State Sales Tax for Tax-Exempt Organizations (34:24) Understanding Form 1099 and Reporting Requirements for Nonprofits  (37:24) Books and Resources Recommendations for Nonprofit Accounting Robin Eissler Links: Website: BoosterHub LinkedIn: https://www.linkedin.com/in/robin-eissler-31bb7a36  Emily Meek Links: Website: https://www.mpei.com/about-us Facebook: https://www.facebook.com/emily.adams.9440/ LinkedIn: https://www.linkedin.com/in/emily-meek-cpa Mentioned Links: School Fundraising  by Sandra Pfau Englund Booster Club Basics a Guide to Fundraising and Administration National Council of Nonprofits

Keith Riccio, executive vice president, commercial D&O liability for Nationwide Management Liability and Specialty, said that environmental, social and governance reporting requirements are not particularly cumbersome for companies.

Audio of new opinion related to orders: Toth v. United States (Jan 23, 2023) Justice Gorsuch Dissenting from Denial of Certiorari.

Congress passes the SECURE 2.0 Act of 2022, IRS delays certain reporting requirements and more.

This week we look at: Congress passes spending bill which included SECURE 2.0 Act of 2022 Final Schedules K-2 and K-3 instructions issued for Form 1120S IRS delays digital asset reporting until regulations are issued Expanded Form 1099-K reporting delayed for one year by the IRS Copyright 2022, Kaplan, Inc.

On November 22, 2022, EFRAG submitted a draft European Sustainability Reporting Standards (ESRS) to the European Commission. In this week's special episode, Heather Horn was joined by Emily Kirsch to discuss the latest CSRD developments and how CSRD compares to other climate proposals.In this episode, our guests discuss:1:36 - An update on recent political developments and changes in the draft proposal6:17 - How companies are preparing for the current proposed requirements9:25 - A refresher on the requirements and topics in scope of the European sustainability reporting standards16:35 - Core requirements of the ESRS climate change draft standard and how it compares to the SEC and ISSB climate proposals19:54 - How EFRAG is addressing equivalency and interoperability with other draft ESG reporting requirements22:58 - Recommendations for companies preparing for a final effective ruleFor more information on the proposed rule, see our In brief on the submission of the draft ESRS and listen to the audio version of our C-suite summary providing background on the CSRD.Emily Kirsch is a director in PwC's National Office focused on ESG thought leadership and standard setting. She has more than 12 years of experience advising both public and private companies in navigating complex accounting and financial reporting topics during periods of change in an organization.Heather Horn is PwC's National Office thought leader, responsible for developing our communications strategy and conveying firm positions on accounting and financial reporting matters. She is the engaging host of PwC's accounting and reporting weekly podcast and quarterly webcast series. With over 30 years of experience, Heather's accounting and auditing expertise includes financial instruments and rate-regulated accounting.Transcripts available upon request for individuals who may need a disability-related accommodation. Please send requests to us_podcast@pwc.com.

Host Catherine Short welcomes Trey Scott, Coordinating Attorney at Kennedy, Attorneys & Counselors at Law, on the topic of “Have a Breach? Reporting Requirements with the OCR.” Learn the reporting requirements for a data breach of a healthcare provider, the definition of a breach, different timelines for reporting breaches, as well as how to complete a breach reporting form from the Office of Civil Rights. To stream our Station live 24/7 visit www.HealthcareNOWRadio.com or ask your Smart Device to “….Play Healthcare NOW Radio”. Find all of our network podcasts on your favorite podcast platforms and be sure to subscribe and like us. Learn more at www.healthcarenowradio.com/listen

1st Talk Compliance features guest Trey Scott, Coordinating Attorney at Kennedy, Attorneys & Counselors at Law, on the topic of “Have a Breach? Reporting Requirements with the OCR.”Trey joins our host, Catherine Short to discuss the reporting requirements for a data breach of a healthcare provider, the definition of a breach, different timelines for reporting breaches, as well as how to complete a breach reporting form from the Office of Civil Rights.

1st Talk Compliance features guest Trey Scott, Coordinating Attorney at Kennedy, Attorneys & Counselors at Law, on the topic of “Have a Breach? Reporting Requirements with the OCR.”Trey joins our host, Catherine Short to discuss the reporting requirements for a data breach of a healthcare provider, the definition of a breach, different timelines for reporting breaches, as well as how to complete a breach reporting form from the Office of Civil Rights.

This episode covers the new pharmacy and healthcare spending reporting requirements. Alliant's compliance experts discuss challenges to be aware of, employer action items, and Alliant support solutions.