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Live Webcast Replay

International Reporting Obligations: FBAR, 8938, 5471, and Beyond!


Total Credits: 1 including 1 Taxes - Technical

Average Rating:
   35
Categories:
Partner Produced |  Tax
Faculty:
Fernando Juarez, Esq., LL.M., EA
Course Levels:
Update
Duration:
1 Hour
License:

Dates


Description

The U.S. taxation system requires the inclusion of income on a worldwide basis. This also entails that U.S. taxpayers report foreign assets such as bank and investment accounts, foreign trusts, mutual funds, foreign pensions, ownership in foreign companies, gifts, and in some cases ownership of rental real estate activity, etc.

Advisors must be aware of these reporting requirements to prevent the imposition of harsh penalties which generally start at $10,000 USD. This webinar provides a roadmap to any tax preparer that will assist in detecting assets to be reported and how to report them.

Basic Course Information

Learning Objectives
  • Identify the multiple foreign assets that could be subject to reporting obligations in the U.S.
  • Determine specific reporting obligations for foreign assets

Major Subjects
  • Taxes
  • International Tax
  • International tax compliance

Course Materials

Faculty

Fernando Juarez, Esq., LL.M., EA's Profile

Fernando Juarez, Esq., LL.M., EA Related Seminars and Products

Freeman Law


Fernando is a member of the International Tax Practice at Freeman Law. He advises on complex U.S. and international tax planning. His tax practice focuses on cross-border transactions. Beyond planning, his experience includes voluntary disclosures, FBARs and international compliance.

Fernando’s expertise in tax planning extends to Fortune 500 companies, family offices, medium & small businesses, and individuals with foreign holdings. His primary areas of expertise include inbound structures for international investors, and outbound tax planning for U.S. based companies.

Fernando received his law degree from the Escuela Libre de Derecho in Mexico City and holds a Master’s in Laws from Stanford Law School, where he served as the first Hispanic Chair of the Stanford Tax Club.

Speaking engagements include presentations at the NAEA, the Texas Association of Enrolled Agents (TXSEA), the Tax Executives Institute in Houston, the Start Up Week in San Antonio, the Hispanic Chamber of Commerce in San Antonio, the International Section of the Dallas Bar Association, the Organization for the Economic Cooperation and Development (OECD) in Paris, France, among others. 


Additional Info

Basic Course Information

Prerequisites

None


Advanced Preparation

None


Designed For

CPAs & tax preparers


Original Recording Date

05/2023


Yellow Book

No


Course Developer

MICPA


Date Added to Catalog

04/04/2023


Additional Information

Complaint Resolution Policy

Please contact Anne Taylor for any complaints.  anne.taylor@acpen.com, (972-377-8199).


Official Registry Statement

Business Professionals' Network, Inc. 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


Instructional Delivery Method

Group Internet Based


Course Registration Requirements

Online Registration


Refund/Cancellation Policy

Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.


Reviews

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Overall:      4.6

Total Reviews: 35