events

International Tax Compliance – How to Disclose Foreign Bank Accounts

May 12, 2021

Presenters

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.

Time: 12 pm - 2 pm

LEARNING OBJECTIVES
  • 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