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FOREIGN ACCOUNTS TEN YEARS AFTER THE UBS SCANDAL

4.7 (98)

Patrick McCormick, Doc. of Law

Culhane Meadows

Tuesday, November 26, 2019 | 01:00 PM EDT

  • CPA
  • EA

1.5 Credits

$9

Subject Area

Taxes

Upcoming Webinars

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Jun 18, 2021 | 09:00 AM EDT View Details

irs tax practice & procedure introduction

Jun 18, 2021 | 09:30 AM EDT View Details

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advance irs learning: multiyear non-filing, criminal investigation, voluntary disclosure, whistleblower claims etc.

(2)

Jun 18, 2021 | 10:00 AM EDT View Details

tax strategies for real estate: crucial insights: acquisition and depreciation strategies

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Jun 18, 2021 | 10:00 AM EDT View Details

keys to maintaining an effective and strong internal audit department

(1)

Jun 18, 2021 | 10:00 AM EDT View Details

best tax return workshop on s corporation (1120s) - latest

(3)

Jun 18, 2021 | 10:00 AM EDT View Details

are you creating legal liability when you hire or recruit online? - covid -19 special

(37)

Jun 18, 2021 | 10:00 AM EDT View Details

annual federal tax update - c & s corporations, partnerships & llcs (forms 1120, 1120s & 1065)

Jun 18, 2021 | 10:00 AM EDT View Details

yellow book boot camp - nfp and governmental accounting & auditing update

(1)

Jun 18, 2021 | 10:00 AM EDT View Details

partnership preparation, basis calculations & distributions–form 1065 schedule k & k-1 analysis

Jun 18, 2021 | 08:00 AM PDT View Details

comprehensive tax strategies & insights on real estate

(3)

Jun 18, 2021 | 08:00 AM PDT View Details

internal controls for businesses

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Jun 18, 2021 | 08:00 AM PDT View Details

maximizing home office deduction (covid special - latest)

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Jun 18, 2021 | 11:30 AM EDT View Details

Course Description

The United States reporting landscape for foreign accounts has dramatically changed since the Swiss bank account scandal of the late 2000s. Given heightened enforcement of reporting requirements, standards for FBAR penalties have been well-developed – both by case law and internal Service guidance. Holding foreign accounts has become more complex – based both on U.S. information reporting issues and logistical complications from foreign financial institutions seeking to meet complex U.S. institutional standards. Join Swiss wealth management advisor Thomas Fritz and international taxation expert Patrick McCormick for this informative 90-minute session.

Learning Objectives

  • Learn about heightened enforcement of reporting requirements
  • Discover the issues and logistical complications from foreign financial institutions seeking to meet complex U.S. institutional standards
  • Learn about the regulations surrounding foreign accounts

Who Should Attend?

  • CPA - Large Firm
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Enrolled Agent
  • Others

Testimonial

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4.7

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