Navigating Delinquent, Streamlined, and Voluntary Disclosure Programs: Ensuring Compliance and Avoiding Penalties

Only available for TPP unlimited CE subscribers.

The webinar covers the Streamlined Filing Compliance Procedures, including eligibility for U.S. and non-U.S. residents, reduced penalty structures, and risks of audit selection. The Delinquent International Information Return and FBAR Procedures will be explored, including reasonable cause statements and potential audit risks.

Finally, the IRS Criminal Investigation Voluntary Disclosure Practice will be analyzed, focusing on mitigation strategies, penalties, and the risks of willful noncompliance.

2 IRS CE/2 NASBA CPE*

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*Self-Study recording not available for NASBA CPE credit.