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Beyond the FBAR: New FinCEN Requirements with Hefty Penalties

BEYOND THE FBAR: NEW FINCEN REQUIREMENTS WITH HEFTY PENALTIES

Cost Free
Presentation Length 1.0 hour

Recorded DateFebruary 23, 2024
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaTaxes
Course LevelBasic
Course Description

In this webinar, we will cover the recent developments in FinCEN's beneficial ownership reporting requirements, including the historical context of the FBAR Form114 and enforcement, the impact of related tax court cases, and the forthcoming reporting requirement involving foreign beneficiaries of US companies. The session will equip tax practitioners and US company founders with essential knowledge and insights regarding the upcoming changes. Join us to stay informed and compliant with the latest updates in FBAR reporting and enforcement.

Learning Objectives:


  • Define the new FinCEN beneficial ownership reporting requirement and its implications for tax compliance

  • Identify the necessary documentation and information required to file the new beneficial ownership form for clients

  • Recognize potential challenges and red flags related to the new reporting requirement on clients' tax returns

  • Determine the specific actions and precautions to take in order to ensure full compliance with the new FinCEN beneficial ownership reporting regulations

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PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
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Crystal Stranger holds a Juris Doctor of Law degree, is an Enrolled Agent (EA), EOS Integrator, and Senior Tax Director and CEO of OpticTax.com. Bringing over 20 years of finance, accounting, and leadership experience she enjoys helping startups stay focused on the big picture objective while maintaining an eye to the details and performing realistic risk assessments.

About Our Presenter

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At Optic Tax, we are revolutionizing the realm of financial services, crafting unique strategies that go beyond traditional tax solutions. Our commitment is to understand and enhance your financial vision. What sets us apart: Tailored Solutions for precision in addressing your needs, Expert Guidance backed by years of experience, Innovation embracing cutting-edge technologies, and a Client-Centric Approach where your success is our priority. Explore our comprehensive range of services at OpticTax.com and shape your financial future with a personalized and innovative approach to success. Choose Optic Tax for tax strategies that give you 20/20 vision.