International Tax Compliance - How to Disclose Foreign Bank Accounts and Deal with Unfiled International Informational Reports

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.

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. Throughout this event you will learn about:

• 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