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Instructor
Steve Dilley
Instructor
Steve is President of Federal Tax Workshops, which has prepared and presented CPE materials for accountants and attorneys throughout the country for over 40 years. He is also a retired professor of accounting at Michigan State University.
This session will provide a detailed analysis of the requirements for reporting various foreign accounts, including the Report of Foreign Bank and Financial Accounts (FBAR, FinCEN 114) and the “safe harbor” requirements (Streamlined Filing Compliance Procedures) that result in substantially reduced penalties for late filing of the FBAR. Form 8938, Statement of Specified Foreign Financial Assets, and Form 3520, Annual Return to Report Transactions with Foreign Trusts and Receipt of Certain Foreign Gifts, will also be discussed.
This course qualifies for PTIN credit.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.
To provide a working knowledge of the foreign account reporting requirements.
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