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