International Tax - Did I Mention That I Have a Foreign Bank Account? - What To Do with Non-Compliant Clients Who Have Offshore Assets
January 01, 1970
12:00 AM
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EVENT DESCRIPTION
This seminar will include an overview of foreign informational reporting as well as address the associated penalties and available procedures to bring clients into compliance.· International Informational Reporting Requirements Overview
· Consequences of failure to file informational reports: (Informational Reporting Penalties; Statute of Limitations)
· Overview of compliance programs and procedures, such as Voluntary Disclosures and Streamlined Filing Compliance Procedures.
· Reasonable Cause statements and standards
EVENT OBJECTIVE
Attendees will:-International Informational Reporting Requirements Overview
-Consequences of Failure to File Informational Reports
-Overview of Compliance Programs and Procedures, such as Voluntary Disclosures and Streamlined Filing Compliance Procedures
-Reasonable Cause Statements and Standards
EVENT DETAILS
Company:Frost & Associates LLC
Number of Hours:
2 (Recommended)
Prerequisite:
Knowledge of Tax Law Regulations
Program Level:
Update
Knowledge Level:
Intermediate
Delivery Method:
Group-Live
Number Of Days:
Food Included:
Light Dinner
Seminar Number:
Early Cut Off Date:
01/01/1970
Phone:
Venue:
,
Accommodations:
,
Recommended For:
CPA (2), EA (2)
Approved By:
NASBA, IRS