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Foreign Account Reporting Requirements: Forms 8938 and 3520 - 6036
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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 & Financial Accounts (FBAR, FinCEN 114) & the new "safe harbor" requirements (Streamlined Filing Compliance Procedures) that result in substantially reduced penalties for late filing of the FBAR.

 Export to Your Calendar 10/18/2016
When: 12:00 PM - 2:00 PM
Where: Webinar/Webcast
United States
Contact: April Deneault

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Acronym TFARR1
CPE 2 hours
Category
Taxation
Level Intermediate
Vendor Federal Tax Workshops, Inc.
Who should attend

CPAs working in public accounting and members working in industry.

Prerequisite
None
Fees: Early Bird
Standard
Member N/A
$79
Non-Member: N/A
$79

Description 
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.


Specific topics include:

  • 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).

Objectives

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

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