Offshore Compliance and Coming Out of the Dark Webinar

Offshore Compliance and Coming Out of the Dark Webinar
January 01, 1970
12:00 AM
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EVENT DESCRIPTION

Join us for an informative presentation covering various aspects of international tax obligations. This event will provide valuable insights into the following topics:
Outbound - U.S. Persons with activities outside the United States:
* Comprehensive overview of Income Tax Returns and Information Reports, including Forms 1120/1065/1040, Forms 1116/1118, Form 5471, Form 8865, Form 8858, Form 926, Form 8621, and Form 8938.
* Exploration of Other Potential Filing Obligations such as FBAR/FinCEN 114 and Form 3520.
* In-depth analysis of recent court cases like Bittner v. U.S. (non-willful FBAR penalties) and Farhy v. CIR (6038(b)).
Inbound - Non-U.S. Persons with U.S. Activities:
* Detailed examination of Income Tax Returns and Attachments, encompassing Form 1120, Form 5472, Form 1120-F, and Form 8833.
* Overview of Other Filing Obligations, including Forms 8804/8805/8813 and Form 8288.
Payments to Foreign Persons:
* Insightful discussion on Forms 1042/1042-S/1042-T and Forms W-8BEN/W-8ECI/W-8IMY.
Forms K2/K3:
* Comprehensive coverage of Form K-2/K-3 - Year 2, exploring its purpose, circumstances requiring preparation, and the extent of completion needed.
Voluntary Compliance:
* Overview of key procedures such as Voluntary Disclosure Practice (post-OVDP), Streamlined Filing Compliance Procedures, Delinquent FBAR Submission Procedures, and Delinquent International Information Return Submission Procedures.

EVENT OBJECTIVE

Event Objective:
By the end of this presentation, you will gain familiarity with the following areas:
I. Outbound U.S. Federal Income Tax and Information Reporting
II. Inbound U.S. Federal Income Tax Reporting
III. K2/K3 Discussion
IV. Voluntary Compliance Procedures

EVENT DETAILS

Company:
Frost Law

Number of Hours:
2 (Recommended)

Prerequisite:
Knowledge of Tax Law Regulations

Program Level:
Update

Knowledge Level:
Intermediate

Delivery Method:
Group Internet Based

Number Of Days:

Food Included:

Seminar Number:

Early Cut Off Date:
01/01/1970

Phone:

Venue:
,

Accommodations:
,

Recommended For:
CPA (2), EA (2)

Approved By:
NASBA, IRS