Hilton Garden Inn North Little Rock
4100 Glover Lane
North Little Rock, AR 72117
Regulatory Ethics: 1.00
Chartered Financial Analyst: 8.00
Chartered Financial Consultant: 8.00
Course book included with all formats
Enhance Your Financial and Tax Knowledge to Better Protect Clients' Interests
The boundaries between savvy financial planning or tax-saving strategies and misconduct are not always obvious. You need to have a strong grasp of the law and accounting concepts to know when that line has been crossed. How do your knowledge and skills stack up? Our seasoned attorney and accountant faculty will show you how to follow the money trail, extract valuable information from financial statements and tax returns, and identify activities that create exposure to civil or criminal liability. Whether you want to help clients stay out of trouble or pursue remedies when your client is a victim of fraud, this program will give you the insights you need. Enhance your legal and financial acumen - register today!
This basic level seminar is designed for:
including - Ethics: 1.00
NBI, Inc. is an accredited sponsor in the state of Arkansas. This program is approved for 6.75 hours of continuing legal education credit, including 1.0 hour of ethics, consistent with the rules and regulations of the Arkansas Supreme Court of Professional Programs.
including - Regulatory Ethics: 1.00 Taxes: 2.00 Accounting: 5.00
NBI, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org. This program is designed to qualify for 8.0 hours (based on 50 minute credit hour) of continuing professional education credit for accountants. For more information regarding administrative policies such as complaint, refund and program cancellation, please contact our offices at (800) 930-6182.
This is a Basic level program presented in a group live setting. No advanced preparation or prerequisites are required. Upon completion of this course, attendee will be able to: 1. Differentiate between tax and financial accounting. 2. List the key types of financial statements. 3. Describe creditor remedies for fraudulent transfers. 4. Define the fiduciary relationship. 5. Name common ways in which tax evasion is committed 6. Explain three common methods for hiding assets. 7. State the difference between criminal and tax fraud offenses. 8. Explain best practices in handling client finances and trust accounts. Field(s) of Study -- Regulatory Ethics; Taxes; Accounting.
NBI, Inc. is an IRS approved provider of continuing education for Enrolled Agents.
NBI, Inc. is accredited by the International Association for Continuing Education and Training (IACET) and is authorized to issue the IACET CEU. NBI, Inc. is authorized by IACET to offer 0.70 CEUs for this program. At the end of the program, participants must complete a self-assessment in order to receive credit. 100% attendance is required. (Provider #1004558)
Upon completion of this course, attendee will be able to: 1. Differentiate between tax and financial accounting. 2. List the key types of financial statements. 3. Describe creditor remedies for fraudulent transfers. 4. Define the fiduciary relationship. 5. Name common ways in which tax evasion is committed 6. Explain three common methods for hiding assets. 7. State the difference between criminal and tax fraud offenses. 8. Explain best practices in handling client finances and trust accounts.
including - Chartered Financial Analyst: 8.00 Chartered Financial Consultant: 8.00
This seminar qualifies for 8.0 PACE (Professional Achievement in Continuing Education) credit hours for CFA, ChFC.
Licensed by the Arkansas Division of Higher Education.
KITTY L. CONE is an attorney with Davidson Law Firm. Prior to joining Davidson Law Firm, she was a staff attorney at the Public Service Commission, where she represented the ratepayers on general rate cases, formula rate plan cases, rulemaking, mergers/acquisitions, investigatory, and other regulatory dockets, such as the Tax Cuts and Jobs Act. Ms. Cone began her legal career as a staff attorney for the Disability Rights Center of Arkansas, where she handled special education, access, and employment discrimination matters. She also worked for Caldwell Law Office for four years litigating special education issues on behalf of children with disabilities across Arkansas. Ms. Cone is a member of the Arkansas Trial Lawyers Association, the Arkansas Bar Association, the American Bar Association, Delta Theta Phi, and the Military Spouse JD Network. She earned her B.A. degree from the Honors College at the University of Central Arkansas, her M.B.A. degree from Webster University, and her J.D. degree from the University of Arkansas at Little Rock's Bowen School of Law.
JOHN FLYNN is an attorney at Flynn Law Firm, where he focuses primarily on consumer and small business bankruptcy, with a secondary focus on estate planning. Mr. Flynn is admitted to practice before all state and federal courts in Arkansas, as well as the U.S. Circuit Court of Appeals for the Eighth Circuit. He has previously served as a special prosecuting attorney in Lonoke County and as acting district judge in Beebe, and is a member of the Arkansas Bar Association's Debtor-Creditor Section and the National Association of Consumer Bankruptcy Attorneys. He is also a member of the National Association of Chapter 13 Trustees. Mr. Flynn is a graduate of the Max Gardner Bankruptcy Boot Camp. He earned his B.A. degree from Arkansas State University and received his J.D. degree from Baylor Law School.
H. BROCK SHOWALTER is the founding member of Showalter Law Group, P.A., where his main areas of practice are criminal defense, personal injury, business and estate planning. He is a member of the Arkansas Trial Lawyers Association, Washington County Bar Association, Arkansas Bar Association, and the Arkansas Association of Criminal Defense Lawyers. Mr. Showalter earned his B.A. degree from Hendrix College, his M.B.A. degree from Webster University, and his J.D. and LL.M. degrees from the University of Arkansas School of Law.
$339 / Each Additional
$329 / New Professional