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Demystifyingthefbar deblislaw

DEMYSTIFYING THE FBAR

Cost Free
Presentation Length 1.5 hours

Recorded DateNovember 7, 2018
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaTaxes
Course LevelBasic
Course Description

This course breaks the FBAR down into its individual components and covers each in exquisite detail.
 
Learning Objectives


  • Learn the purpose of the FBAR regulations

  • Determine who must file the FBAR

  • Determine the FBAR filing requirements

  • Determine who is exempt from the FBAR filing requirements

  • Understand the civil and criminal penalties that may be applicable for not complying with the FBAR filing requirements


 
Major Subjects


  • Module I: Deconstructing the FBAR rule (Part I)

  • Module II: Deconstructing the FBAR rule (Part II)

  • Module III: Most Commonly Asked Questions About the FBAR

  • Module IV: IRS Procedures for Ensuring Consistency and Effectiveness in Administering Civil FBAR Penalties

  • Module V: The Elusiveness of Willfulness

  • Module VI: Beyond the FBAR – Everything You Never Wanted to Know About All of the Other International Reporting Forms But Must

  • Module VII: Challenging the IRS’s Assertion of the Non-willful FBAR Penalty: A New Hope

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Testimonials

Marianna Zielinski (Taxolutions LLC)

"Excellent slides for the future reference, a very knowledgeable presenter. I enjoyed the webinar and learned a lot which is very helpful since I do have clients with foreign investments and businesses. Who could have thought that an FBAR has so many intricacies. Thank you so much!"
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Karen Pollard (Tremco CPG Inc.)

"This was the best webinar I have experienced. The Materials were laid out well including the examples, Mr. DeBlis spoke clearly, concisely and more importantly at a good pace so that you could understand what was being communicated. I finally understand FBAR."
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rich brady (bradys tax service)

"WOW! Not sure how he managed to get that much information into the time provided, and with such impeccable timing that was neither rushed nor too slow, but he did. Amazing - simply amazing!!! Fantastic course - fantastic presenter! Thanks!"
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Zia Parpia (Block Advisors Inc.)

"Mike was very effective, I learnt a lot more in this seminar than I already knew. I am looking forward to sharing the handouts at my office with other TaxPros. I was also made aware of some small details that we sometimes overlook. Thank you."
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Margaret Bruce (Margaret Bruce)

"Mr. DeBlis provided a thoughtful well prepared and well delivered webinar. He covers a number of issues that make it clear why the FBAR requirements extent well beyond the simple question of, " Do you have a foreign bank account?""
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Robert DeLellis (Robert A DeLellis CPA)

"Some webinars are more useful than others, based on a CPA's current hot topics. This webinar was very on point for a current client we extended, so this was one of the more useful webinars for me. Thanks very much for the info."
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LYDIA BOYLE (Your Family Fertility PLLC)

"The course is just perfect for a tax practitioner who is a non-lawyer. I find his presentation to be complete and simplified by various examples coupled with the citing the tax laws for research if necessary."
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Jenna Raetz (Szymkowiak & Associates CPAs)

"This was by far one of the most interesting and well presented CPE webinars that I have experienced. The presenter kept a great pace and made it very easy to remain engaged for the entire webinar."
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PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
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Michael is a partner in the boutique law firm of DeBlis Law where he specializes in tax compliance and entertainment law. Michael graduated from Western Michigan University School of Law in 2007 and later went on to earn his Masters of Law in taxation (LL.M.) from Thomas Jefferson School of Law in 2012.

As a former public defender, Michael has spent nearly eight years cutting his teeth on some of the most serious felony cases to pass through the state courts of New Jersey.

Michael’s unique background in tax law puts him into an elite category of criminal defense attorneys who specialize in criminal tax defense. His extensive trial experience and solid grounding in all major areas of federal taxation make him uniquely qualified to handle any white-collar case, no matter how sophisticated it might be.

About Our Presenter

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DeBlis and DeBlis is able to provide the legal expertise and services of a big law firm in a comfortable small firm atmosphere with lots of personal attention. Our personalized attention to each client is unparalleled.