CLE on FATCA, FBARS, and Foreign Assets: Reining in Offshore Tax Evasion
The American Law Institute Continuing Legal Education (ALI CLE) is sponsoring a teleseminar and audio webcast entitled, FATCA, FBARS, and Foreign Assets: Reining in Offshore Tax Evasion, on Thursday, August 29, 2013, at 12:30-2:00 p.m. ET. Provided below is a description of the event:
U.S. taxpayers who have assets offshore or who maintain interests in non-U.S. trust or entity structures have been significantly affected by Congress’ heightened scrutiny and the resulting rise in reporting requirements. Find out what’s new and how to handle the requirements of today’s expanded foreign tax and information reporting regime.
Topics include:
- latest developments on reporting requirements for U.S. persons with non-U.S. assets, income, trusts, or entities
- audit issues
- late filings
- voluntary disclosure programs
- tips for completing Form 8938
Posted in: