eBook | Foreign Asset Reporting: Navigating the Choppy Financial Seas.

It’s All In The Name

Some events are so seminal that they need no explanation. When someone says “Holocaust” or “9/11” or “Hindenburg,” no further explanation is needed. Some sports stars share similar fame. There is only one Michael, one LeBron, and one Wilt. While he admittedly does not rise to that level – some scouts shake their heads and […]

Demystifying The FBAR

Learning Objectives Learn the purpose of the FBAR regulations Determine who must file the FBAR Determine the FBAR filing requirements Determine who is exempt from the FBAR filing requirements Understand the civil and criminal penalties that may be applicable for not complying with the FBAR filing requirements

FATCA

Learning Objectives This webinar discusses the mechanics of FATCA, the ripple effect that this law has had on those with unreported foreign assets, and why it is one of the most controversial laws that no one has ever even heard about.

Navigating The Choppy Seas of The Streamlined Procedures

Learning Objectives Understand the major changes to the procedures since the IRS expanded them back on June 18, 2014 An overview of the two types: streamlined foreign procedures and streamlined domestic procedures Understand the requirements for each and the subtleties that are so easy to overlook that they are a veritable trap for the unwary […]

OVDP: The Survivor’s Manual

Learning Objectives The viewer will have a firm understanding of the policy behind the program, the penalty structure, how to make a submission, and the overall framework of the program.

Your Lifeline For Form 8938

Learning Objectives Learn all of the nuances of this pestilent form and how to how to avoid the most common mistakes.

Slow Boat To Somewhere

Ancient Greek thinker Heraclitus is famous, at least in some circles, for his rather perplexing observation that “the only constant in the universe is change.” Murphy’s Law, a much more familiar axiom, states that “if anything can go wrong, it will.” If these two phrases are combined into some sort of latter-day Frankenstein’s monster of […]