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Course/Product Description
Title:

New and Enhanced FBAR and FATCA Reporting Requirements

SKU:WC-1012684
Date / Time: Recorded
Format: Audio Conference
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Description:

Agenda

    FATCA Foreign Asset Reporting Rules

    • Internal Revenue Code Section 6038D
    • IRS Form 8938 and Instructions
    • Who Is Required to File Form 8938?
    • What Foreign Assets Are Required to Be Reported?
    • Penalties for Non-Filing
    Update on FBAR Reporting Requirements

    • Who Is Required to File an FBAR?
    • What Is Required to Be Reported on an FBAR?
    • Comparison of Form 8938 and FBAR Filing Requirements
    • Penalties for Non-Filing
    FATCA Information Reporting Obligations for Foreign Banks

    • Background on FATCA Law and Regulations and Timetable for FATCA Implementation
    • Obligations of Foreign Financial Institutions (FFIs)
    • Status of Intergovernmental Agreements
    • Implications for U.S. Taxpayers With Foreign Bank Accounts
    Update on IRS/DOJ Enforcement Activity

    • Criminal Enforcement of FBAR Reporting Requirements
    • Civil Enforcement/FBAR Audits
    • The Likely Future Of Enforcement Activity
    Faculty

    Matthew D. Lee

    • Partner in the Philadelphia office of Blank Rome LLP
    • Former U.S. Department of Justice trial attorney
    • Advises clients on FATCA and FBAR reporting requirements and IRS voluntary disclosure programs
    • Counsels foreign banks on FATCA compliance issues
    • Frequent speaker and writer on issues relating to the IRS voluntary disclosure programs, DOJ/IRS enforcement efforts regarding undeclared foreign bank accounts, and FBAR and FATCA rules and regulations
    • Member of the Pennsylvania, New York, New Jersey and District of Columbia Bars
    • J.D. degree, Emory University School of Law; B.A. degree, Furman University
    • bio info
    Faculty

    Jeffrey M. Rosenfeld

    • Attorney in the Philadelphia office of Blank Rome LLP
    • Concentrates his practice in the area of business tax law
    • Counsels public and private corporations, partnerships, and individuals in a broad array of tax matters including domestic and international tax matters; state and local tax planning; tax-efficient structuring of domestic and international mergers, acquisitions, divestitures; reorganizations, spin-offs, redemptions and liquidations; formation, operation and acquisition of Subchapter S Corporations, partnerships and limited liability companies; federal, state, and local criminal and civil tax controversies, including audits, administrative appeals, and litigation; and issuances of equity-based compensation
    • Counsels corporate clients and individuals regarding undeclared foreign bank accounts, including FBAR reporting obligations, and has represented numerous clients in the Internal Revenue Service's Offshore Voluntary Disclosure Program
    • Frequently writes on issues related to the FBAR and FATCA rules and regulations and international tax compliance issues
    • J.D. degree, University of Pennsylvania Law School
    • L.L.M. degree, New York University School of Law
    • B.S. degree, Yeshiva University
    • bio info



    Cannot Attend The Live Presentation?

    This presentation is also available in a recorded format, in CD version, as shown in the pricing options below.

    About Webcasts / Audio Conferences / Podcasts:

    Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions.

    The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!

    And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.

    Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions.

    About The Provider: Lorman Education Services has provided educational seminars and online training for professionals since 1987.

    Since then, we've kept thousands of professionals in the United States and internationally current on the most pressing topics in a rapidly changing marketplace of ideas. Like you, we understand the need for concise, accurate information.

    That understanding underlies each Lorman course, presenting the latest information on the laws and regulations critical to your organization's successful daily operations.

    Moreover, each course receives our painstaking attention to be certain both the faculty and participants receive the individual attention necessary to achieve maximum benefit from the materials.
    More Info: Contact Us For More Information
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