|Event Date||Thu May 13 EDT (5 months ago)|
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.
• 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
• FROST LAW