New Fatca & Fbar Filing Requirements: Meeting the Requirements and Avoiding the Penalties 2017

  • 08 Feb 2017
  • Webinar

Description

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

Past Events

Important

Please, check "New Fatca & Fbar Filing Requirements: Meeting the Requirements and Avoiding the Penalties" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Legal
Government & Global Issues: Law & Regulations

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