Ensure compliance in preparation of these currency transaction reports and avoid sanctions for noncompliance.
This course will educate and assist United States persons who have the obligation to file any of the numerous currency transaction reports and the professionals who prepare and file these forms on behalf of their clients. The information contained in these forms assists law enforcement in its anti-money laundering efforts. When businesses and individuals comply with the reporting laws, they provide authorities with an audit trail to stop tax evasion, drug dealing, terrorist financing, and other criminal activities. The government is very serious about these currency transaction reports and has put in place serious civil and criminal penalties for noncompliance. This information is critical for persons involved in the preparation of these currency transaction reports so that they can be confident that their efforts comply with the law and that they and their employers will avoid sanctions for noncompliance.
Agenda
Faculty
Edward M. Robbins, Jr.
Hochman Salkin Toscher Perez P.C.
- Principal at Hochman Salkin Toscher Perez P.C.
- Nationally recognized tax professional, and is often called upon to participate in programs dealing with civil and criminal tax practice, procedure, controversy, and litigation matters, before government agencies and professional organizations
- Co-author of PLI’s two-volume tax treatise, IRS Practice and Procedure Desktop; has also been honored to serve as an adjunct law professor with Loyola Law School and Golden Gate University School of Law; and has written, lectured, and taught legal topics on U.S. tax procedure
- Member of the American Bar Association, Tax Section, California State Bar’s Taxation Section, Beverly Hills Bar Association, Taxation Section, Los Angeles County Bar Association, Taxation Section, and American College of Tax Counsel
- Certified Specialist in Taxation with the State Bar of California; admitted to the bars of the U.S. Court of Appeals, Eighth Circuit, Ninth Circuit, D.C. Circuit, U.S. District Court, Central, Eastern, Northern and Southern Districts of California, District of Hawaii, U.S. Claims Court, U.S. Tax Court, State Bar of California, State Bar of Hawaii, the District of Columbia Bar, and the U.S. Supreme Court
- LL.M. degree, magna cum laude, University of San Diego; J.D. degree, with honors, Golden Gate University; B.S.E.E. degree, with honors, Ohio State University
Sandra R. Brown
Hochman Salkin Toscher Perez P.C.
- Principal at Hochman Salkin Toscher Perez P.C.
- Practice focuses on complex and sophisticated civil tax controversies and litigation in federal, state, and tax court as well as representing individuals and organizations in criminal tax investigations and prosecutions, including related grand jury matters, court litigation, and appeals
- Broad range of experience in complex civil tax controversies and criminal tax investigations and litigation, includes having personally handled over 2,000 cases on behalf of the United States
- She is a fellow of the American College of Tax Counsel, co-chair of the ABA’s Section of Taxation’s Sentencing Subcommittee, Criminal & Civil Tax Penalties (CCTP) Committee, co-chair of the NYU Institute on Federal Taxation, Tax Controversies Section, as well as a member of the California State Bar, ABA Tax Section & Criminal Justice Section, NYU Tax Controversy Institute Advisory Committee, Beverly Hills Bar Association Taxation Section, Federal Bar Association, California Lawyers Association Tax Section, and the Women’s White Collar Defense Association
- LL.M. degree in taxation, University of Denver
Michel R. Stein
Hochman Salkin Toscher Perez P.C.
- Principal at Hochman Salkin Toscher Perez
- Practice focuses on tax controversies, as well as tax planning for individuals, businesses, and corporations
- For more than 20 years, he has represented individuals with sensitive issue civil tax examinations where substantial penalty issues may arise, and extensively advised individuals on foreign and domestic voluntary disclosures regarding foreign account and asset compliance matters
- Certified specialist in taxation law by the State Bar of California, Board of Legal Specialization
- LL.M. degree in taxation, NYU School of Law; graduate, University of California, Hastings College of the Law
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