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- Webinar DVD's and CD's:
FBARs & FATCA Reporting: New Rules, Forms & Essential Guidance
Webinar Recording Price: 199.00 (U.S. Dollars) -
SUMMARY
In dealing with foreign assets and entities it is essential to be IRS compliant when reporting foreign bank accounts (FBAR) or risk hefty penalties and possibly jail time. Do you know how to deal with FBAR, FATCA, Form 5471 in 2012? What about the Voluntary Disclosure program the IRS just announced for 2012? Join us for a 60-minute webinar where you and your colleagues will discover:
- What should you do if you have been noncompliant in the past?
- Navigating the new FATCA Form: An Overview of What to Report
- Common Problem Areas & Questions, Including Delinquent & Amended FBARs
- Avoid Penalties from Controlled Foreign Corporations Form 5471
- IRS 2012 Changes, New Voluntary Disclosure Program & Other Top Questions
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PROGRAM BENEFITS
This practical, 60-minute webinar will provide you and your colleagues with the essential reporting requirements for a foreign asset, bank account, or stock in a foreign company to avoid IRS penalties.
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PROGRAM HIGHLIGHTS
- FBAR Reporting Requirements: What You Need To Know
- How is a financial interest defined & other top questions
- When does a corporate officer have signature authority over a foreign account?
- Key FBAR reporting exceptions depending on class of securities
- Solutions from case examples of FBAR delinquent accounts
- What constitutes reasonable cause for not having filed FBAR
- FATCA & FBAR Reporting: Avoid Penalties and Criminal Charges
- New IRS Form 8938: What you need to know
- Typical problem areas & what IRS guidance you can expect
- New Voluntary Disclosure Program for 2012: What you should know
- Penalties from foreign governments & issues dual citizens will encounter
- Form 5471 for All U.S. Shareholders of Foreign Corporations: Avoiding Penalties
- What constitutes reasonable cause for not having filed Form 5471
- Overview of filing requirements: what you need to know
- Most common questions concerning this issue answered
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- FBAR Reporting Requirements: What You Need To Know
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SPEAKER
Mark Feldman, Esq. is a partner at Rimon P.C., and also the senior attorney at GreenTraderTax. Rimon P.C. is a rapidly growing international full service corporate law firm comprised of attorneys with accomplished legal careers who have trained and served with distinction at some of the world's largest law firms and corporations. Mark has over eighteen years of experience in tax law. He previously was a senior tax associate with Curtis, Mallet-Prevost, Colt & Mosle LLP, NY (1998-2003), and an associate at Weil Gotshal & Manges (NY).
- Mark's experience covers a wide array of domestic and international tax matters, including, international holding companies/private equity investments, private foundations/public charities, international planning for high net worth individuals, subpart F, including active financing exception and insurance rules,
- Mr. Feldman regularly represents taxpayers on audit, including issues with deferred compensation, financial products, and stock options
- Mark has configured and restructured foreign ownership structures by hedge funds and other entities, and has also worked with mergers and acquisitions, including major international mergers, and international joint ventures
- Mr. Feldman graduated magna cum laude from Yeshiva University in 1988 and received his J.D. from Harvard Law School in 1992. He is admitted to the bar in New York.
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CPE CREDITS
This program is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org
Prerequisites: Basic skill level required
Program Level: Intermediate
Advance preparation: No prerequisites
Method: Group-Live
Credit Awarded: 1 CPE Credit (50 minutes) -
PROGRAM MATERIALS
The speaker's PowerPoint presentation slides are included with your audio recording purchase. All materials are accessible through the Internet and can be downloaded as a PDF file.
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PRICING
$199.00 for audio conference recording (CD or DVD) and program materials.
This is an outstanding program and therefore we offer purchasers a Money Back Guarantee. We are so confident that you will find the conference valuable that we offer a 100% money back guarantee from now until 30 days after the audio recording is shipped, making this a risk-free investment. If you should have any concerns, comments, or refund requests with this conference, please contact our customer service representatives at 800-964-6033. Audio recordings will be received approximately three weeks after the live conference.
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