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Course Details

New and Enhanced FBAR and FATCA Reporting Requirements

Webinar: ID# 1012684
Recorded CD
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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

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