New Fatca & Fbar Filing Requirements: Meeting the Requirements and Avoiding the Penalties 2017 is a webinar that covers topics such as:
- The civil and criminal penalties that may be applicable for noncompliance with the FBAR filing requirements
- What are the differences in FBAR and FATCA forms and filing requirements?
- FATCA, what is the difference in the filing thresholds for "US Persons" who live inside the US and those who live in foreign countries?
New Fatca & Fbar Filing Requirements: Meeting the Requirements and Avoiding the Penalties 2017 is intended for:
- Persons who prepare Tax Returns
- CPA, EA, and Attorneys
- Employees/Managers of Tax Departments
- Persons who deal with IRS, Federal Agencies, State Agencies
- Anyone responsible for responding to IRS correspondence
- Employees/Managers who manage Banking Operations