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Course Details

Currency Transaction Reports

Webinar: ID# 1020445
Recorded CD
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Currency Transaction Reports
About This Course:
Currency Transaction Reports are used by law enforcement in their anti-money laundering efforts.

This webinar teaches you how to comply with the reporting laws that help authorities stop tax evasion, drug dealing, terrorist financing, and other criminal activities.

The government is very serious about these currency transaction reports and has put in place serious civil and criminal penalties for non-compliance. As such, this webinar is critical for those involved in the preparation of Currency Transaction Reports so that they can be confident that their efforts comply with the law and they and avoid sanctions for non-compliance.

AGENDA

Governments Enforcement Strategy
Currency Reporting Forms and Statutes That Apply to Currency Reporting and Money Laundering Violations
  • How to Properly Prepare Title 31 Forms
  • How to Properly Prepare Title 26 Forms
  • Summary of Forms
Sanctions for Noncompliance and How to Avoid Them
  • Title 31 - Currency Reporting Offenses
  • Title 31 - Criminal Penalties
  • Title 31 - Civil Penalties
  • Title 26 - Currency Reporting Offenses: Title 26 U.S.C.
  • 6050I - Returns Relating to Cash Received in Trade of Business
  • Title 26 - Civil Penalties
  • Title 18 - Money Laundering Offenses
  • Title 18 - Criminal Penalties
  • Forfeiture Provisions for Title 18
  • Comparison of Title 18 U.S.C. § § 1956 and 1957
About The Presenter

Edward M. Robbins, Jr.
  • Principal in the office of Hochman, Salkin, Rettig, Toscher & Perez, P.C.
  • Practice emphasizes all aspects of federal civil tax and criminal tax litigation together with civil tax and criminal tax controversy matters before the Internal Revenue Service and various state taxing authorities of individuals, business enterprises, partnerships, limited liability companies, and corporations
  • Representation also includes individuals and organizations involved as targets, subjects, or witnesses in Federal and California criminal investigations and related grand jury and pre trial proceedings, trials and appeals
  • Conducts regular seminars and workshops on Federal civil tax and criminal tax litigation
  • Wrote several publications related to the federal civil tax and criminal tax litigation including: Internal Revenue Service Practice and Procedure Deskbook (4th Ed., Practicing Law Institute); Tax Fraud: Criminal Cases, Litigation Services Handbook (5th Ed., John Wiley & Sons, Inc.); Toscher, Perez, Retting and Robbins, 636-3d T.M. Tax Crimes; Structuring Transactions and Currency Violations: The "Tax Crime" of the Future!, CCH Tax Practice & Procedure/February-March 2005; The Options Aren’t Looking as Good, CCH Tax Practice & Procedure/February- October 2006; What’s Your Client’s Criminal Exposure on His Undeclared Foreign Bank Account?, CCH Tax Practice & Procedure/February-October 2012; the Fifth Amendment Fbar Lives; 2013 TNT 123 9 (JUNE 13, 2013)
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Currency Transaction Reports
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