Venue
Virtual Event
Virtual Event

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Thu May 13 EDT (5 months ago)
Region All
Details

This seminar will include an overview of foreign informational reporting as well as address the associated penalties and available procedures to bring clients into compliance.

LEARNING OBJECTIVES
• International Informational Reporting Requirements Overview
• Consequences of failure to file informational reports: (Informational Reporting Penalties; Statute of Limitations)
• Overview of compliance programs and procedures, such as Voluntary Disclosures and Streamlined Filing Compliance Procedures.
• Reasonable Cause statements and standards

Sponsors & Partners

2021 Sponsors:

• FROST LAW