MSATP International Tax - Working with Foreign Bank Accounts

When:  Oct 3, 2017 from 08:00 AM to 12:00 PM (ET)
This seminar will include in-depth discussions of the following areas:
• International Informational Reporting Requirements Overview
• Consequences of failure to file informational reports: (Informational Reporting Penalties; Statute of Limitations)
• Overview and In-depth review of compliance programs and procedures, such as OVDP and Streamlined.
• Post-Disclosure IRS collection considerations
• State tax implications of offshore disclosures (Brief Coverage)
• Getting Caught- IRS examination: Strategic considerations
• Privilege Issues and Kovel Accountants
• Case Studies for Disclosure Methods and Examinations
• Reasonable Cause statements and standards (for delinquent submissions and Audit)
• US Tax issues for Non-US Persons, Foreign Trusts and Non-Citizen Spouses (Brief Coverage)

Location

Howard County Business Training Center
Columbia, MD