Filing of Fatca compliance forms in offshore voluntary disclosure program for Foreign Bank account reporting and Bank Secrecy Act compliance

Date : 10th May 2016 to 10th May 2016

Place : United States, New hyde park

Website :https://complianceglobal.us/product/700351/WalterBaker/export-risks-and-risk-mitigation-techniques/1

Contact Person:Compliance Global Inc.

Description:

Filing of Fatca compliance forms in offshore voluntary disclosure program for Foreign Bank account reporting and Bank Secrecy Act compliance

Filing of Fatca compliance forms in offshore voluntary disclosure program for Foreign Bank account reporting and Bank Secrecy Act compliance will be held in New hyde park,United States on date 2016-05-10

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Deadline for abstracts/proposals : 10th May 2016

Keynote Speakers : Greta P. Hicks is a former IRS Revenue Agent and Regional Training Coordinator. After a time as tax manager for Ernst & Young, Greta started her own business and for 34 years her CPA practice has been limited to representing persons who have IRS problems. She is the author of "IRS Examination and Appeals Procedures" as well as, pilot tester of on-line continuing education courses for Checkpoint Learning. Greta has authored a number of continuing education courses on IRS pract

Conference Highlights :Overview: IRS Information Release 2015-116, dated Oct. 16, 2015 announced that the IRS has, since 2009, collected $8 Billion dollars through the Offshore Voluntary Disclosure Program (OVDP). What is OVDP? It is the filing of FBAR and FATCA forms which includes the filing of FBAR Form FinCEN Form 114, Foreign Bank account reporting and Financial Accounts (formerly TD F 90-22.1) and FATCA Form 8938 which discloses specified foreign financial assets. Given the “success” of the program, the I

Venue :Compliance Global Inc., 2754 80th Avenue, New Hyde Park, NY 11040, United States

Check the event website for more details.