This course breaks the FBAR down into its individual components and covers each in exquisite detail.
Learning Objectives:
Learn the purpose of the FBAR regulations Determine who must file the FBAR Determine the FBAR filing requirements Determine who is exempt from the FBAR filing requirements Understand the civil and criminal penalties that may be applicable for not complying with the FBAR filing requirements Major Subjects
• Module I: Deconstructing the FBAR rule (Part I)
• Module II: Deconstructing the FBAR rule (Part II)
• Module III: Most Commonly Asked Questions About the FBAR
• Module IV: IRS Procedures for Ensuring Consistency and Effectiveness in Administering Civil FBAR Penalties
• Module V: The Elusiveness of Willfulness
• Module VI: Beyond the FBAR – Everything You Never Wanted to Know About All of the Other International Reporting Forms but Must
• Module VII: Challenging the IRS’s Assertion of the Non-willful FBAR Penalty: A New Hope
Many law firms now rely on AI?driven research, drafting, and workflow tools without fully understand...
Learn about the best strategies and tactics to file bid protests at the agency level, U.S. Governmen...
This program focuses on asylum claims based on sexual orientation, addressing the unique clinical, c...
Workplace investigations are now more complex, high-stakes, and scrutinized than ever before. Employ...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
ChatGPT is rapidly entering law firm workflows, including drafting, summarizing, brainstorming, lega...
This program examines mitigation strategies for white-collar defendants in the post-Booker sentencin...
Lawyers often work with clients, colleagues, and opposing counsel who are navigating some of the har...