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: 4 pm - 6 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.
