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Foreign Account Reporting Requirements: Forms 8938 and 3520 (3600)
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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 new "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

9/10/2015
When: 09/10/2015
8:00 AM - 10:00 AM
Where: Webcast/Webinar
Presenter: Steven C. Dilley, PhD, CPA, JD
Contact: April Deneault
801-834-6634

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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 new "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.

Objectives:

To provide a working knowledge of the foreign account report requirements.

 

Major Subjects:

Reporting requirements for the "FBAR" (FinCEN 114) Review of Form 8938 and Form 3520. Compliance requirements with the streamlined filing procedures. Which taxpayers are candidates for reporting on these forms. Provide a balanced view of what the issues and pitfalls are in determining who has to report and on which form(s).
  

 

Designed For:

CPAs working in public accounting and members working in industry.

 

Prerequisite: 

None

 

Advanced Prep:

  None

  

Speaker:  Steven C. Dilley, PhD, CPA, JD

Vendor:   Federal Tax Workshops, Inc.

Field of Study:  Taxation

Level:  Intermediate

CPE Credit:              2 Hours

Acronym: TFARR1

 

Registration Fees:

$ 79

  

Register here


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