Many of our client's may be engaged in either cash transactions or have opened foreign bank accounts to avoid IRS scrutiny. This class will alert you to IRS enforcement efforts and the compliance requirements for both cash transactions and foreign accounts. You will learn of the filing requirements for reporting such as: cash transactions, money service businesses, money laundering, structuring, foreign bank accounts, foreign trusts, foreign corporations, and foreign partnerships. During the class you will also learn the best methods for correcting prior failures to file required returns.
CPE: 2 Hours/Taxes
Presented by Robert E. McKenzie, EA, Attorney