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Course Level :Basic
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Credits :2
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Instructional Method :Group Internet Based
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Pre-requisites :None
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Advance Preparation :None
The Foreign Account Tax Compliance Act is a
federal law designed to combat offshore tax evasion by requiring individuals to
report their financial accounts held outside of the United States and foreign
financial institutions to report to the Internal Revenue Service (IRS) about
their American clients.
This CE Tax webinar addresses the
requirements of FATCA and its impact on the reporting requirements of both taxpayers
as well as foreign financial institutions as well as its impact on:
Major topics covered in this online CPE/CE webinar:
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: GEHNZ) has entered into an agreement with the Internal Revenue Service, to meet the requirements of 31 Code of Federal Regulations, section 10.6(g), covering maintenance of attendance records, retention of program outlines, qualifications of instructors, and length of class hours. This agreement does not constitute an endorsement by the IRS as to the quality of the program or its contribution to the professional competence of the enrolled individual. Credit earned by attendees with a PTIN will be reported directly to the IRS as required of all providers. To ensure your CPE hours are reported, update your profile in My Account to include your PTIN number. Please note: IRS CE is only mandatory for EAs and ERPAs. For all other tax return preparers, CE is voluntary.
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor ID# : 6273) has been approved by the California Tax Education Council to offer continuing education courses that count as credit towards the annual “continuing education” requirement imposed by the State of California for CTEC Registered Tax Preparers. A listing of additional requirements to register as a tax preparer may be obtained by contacting CTEC at P.O. Box 2890, Sacramento, CA, 95812-2890, toll-free by phone at (877) 850-2832, or on the Internet at www.ctec.org.
Founder, Richard Cascarino & Associates
Richard Cascarino has, for the last thirty-three
years, been providing Internal Audit, Fraud Audit, IS Audit Consultancy, Risk
Management and Corporate Governance consultancy as well as Professional
Development services to clients throughout the United States of America, the
African region, Europe and the Middle East. These include Central Banks
and Financial Institutions, some of the largest corporations, government
departments, auditors general, and professional bodies in their respective
countries.
He is also a visiting Lecturer at the University of the Witwatersrand, lead author of the book Internal Auditing - an Integrated Approach, published by Juta Publishing. In addition, he is the author of the Auditor's Guide to IT Auditing and Corporate Fraud and Internal Control: A Framework for Prevention" published by Wiley
Publishing He is also a contributor to QFINANCE – The Ultimate Resource
published by Bloomsbury.
Richard Cascarino and Associates LLC are providers high quality consulting and training services worldwide. They are associated with some of the most experienced consultants and highest quality professional educators in the fields of Fraud Audit, IS Audit and IS Audit Training, Internal Audit and Internal Audit Training as well as Enterprise Risk Management.
16 Ratings
DF
Nov 16th, 2021
Very useful and helpful information provided. My understanding of FATCA was improved.
DC
May 16th, 2022
Instructor was very knowledgeable on subject matter
RW
May 16th, 2022
It was a most valuable 2 hours of instruction. My main problem was that I couldn't down load the program materials. I will also mention that I have not been able to download my certficates for some four previous seminars. I am not sure what the problem is. In a telephone conversation with the PTIN agent at the IRS regarding this he indicated I need to get these certificates for proof of attendance.
JS
Dec 28th, 2021
Very informative
2 Credits
Subject Area
May 18, 2022 | 09:00 AM EDT
May 18, 2022 | 09:30 AM EDT
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May 18, 2022 | 10:00 AM EDT
May 18, 2022 | 10:00 AM EDT
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