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Report of Foreign Bank and Financial Accounts (FOR2)

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Live Webinar SELECT STARTING AT $89 (3 dates)

Credits: 2

Qualifies For: CPE CTEC

Instructor(s): Shannon Retzke Smith

$89

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Self-Study SELECT STARTING AT $49 (On Demand)

On-Demand Webcast

Credits: 2

Qualifies For: CPE

$49
The Question & Answer format between the presenters was a good way to maintain interest and not simply read through a script or the slides.
Cindy C.

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Report of Foreign Bank and Financial Accounts (FOR2)

  • Customer Rating
    (7)
  • Field of Study
    Taxes
  • Level
    Intermediate
  • Credits
    2
  • Qualifies for

    CPE CTEC

Overview

If a client has a financial interest in or signature authority over a foreign financial account, including a bank account, brokerage account, mutual fund, trust, or other type of foreign financial account exceeding certain thresholds, the Bank Secrecy Act may require that taxpayer to report the account yearly to the Department of Treasury. This is done by electronically filing a Financial Crimes Enforcement Network (FinCEN) 114, Report of Foreign Bank and Financial Accounts (FBAR).

Major Topics:

  • New filing date for FinCen Form 114
  • Individuals required to file FinCen Form 114
  • Reporting thresholds for FinCen Form 114
  • Penalties for failure to file a required FinCen Form 114
  • Offshore Voluntary Disclosure Program
  • Delinquent FBAR Submission Procedures
  • Other foreign activity reporting, including foreign trusts, partnerships interests, and investments in foreign corporations

Learning Objectives

  • Complete FinCen Form 114
  • Advise clients with respect to foreign bank and financial asset required reporting

Designed for:

Tax professionals advising clients with respect to foreign asset and foreign account reporting

Prerequisite:

Basic understanding of individual income tax rules

Advanced Preparation:

None

Interested in bringing this course into your firm?

PRIVATE WEBINARS AND LIVE ON-SITE COURSES ARE AVAILABLE. LEARN MORE.
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