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

Topics

• 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?

Who should Attend

• 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