Celesq® Master Tax Series - Demystifying the FBAR

20 Apr , 2023

To register for the upcoming live webinar, please Click Here

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

 

To register for the upcoming live webinar, please Click Here

More Webcasts

Challenging the IRSâ...

The IRS has been aggressively assessing penalties for late-filed foreign information returns against...

AdTech and Data Priv...

Adtech, or advertising technology, is an important part of marketing and sales. Organizations that u...

Practical Tips for L...

There is no shortage of issues to keep in mind at each stage of the employment process. From job pos...

Cryptocurrency Restr...

This CLE will discuss the recent Crypto bankruptcies specific to New York (and NJ) bankruptcy courts...

Is Trademark Protect...

The Supreme Court is set to hear oral argument in VIP Prods. LLC v. Jack Daniel’s Properties, ...

Notable Developments...

This CLE will discuss the causes of action and potential causes of action in the bankruptcies relate...

Introduction to Lega...

This webcast will provide in-house lawyers an overview of commercial legal finance, a tool increasin...

Celesq® Master Tax ...

If you own or manage a business that uses independent contractors, you need to know when you can or ...

Crypto-Related Filin...

This CLE will discuss the recent Crypto bankruptcies such as FTX, Blockfi, Celsius and Genesis. We w...

Part 2 of 4: US and ...

Part 2 of this 4 Part series. As threats to national security and critical infrastructures grow, so ...