Slide Deck

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FBAR and FATCA Requirements

 

Gain clear, actionable guidance on which financial accounts must be disclosed and the correct procedures to follow.

With a surge in U.S. citizens and American companies relocating overseas to work remotely, understanding the complexities of international tax reporting is more crucial than ever. Many individuals and businesses are unaware of their obligations to report worldwide income and disclose foreign financial accounts, leaving them vulnerable to severe penalties and potential criminal prosecution.

This comprehensive webinar will provide you with clear, actionable guidance on which financial accounts must be disclosed and the correct procedures to follow. Additionally, we will cover crucial protective measures for those who have missed reporting deadlines, as well as common scenarios where additional filing requirements are often overlooked.

As the IRS intensifies its global efforts to combat money laundering and tax evasion, this webinar is vital for anyone with financial activities outside the U.S. to ensure full compliance and avoid significant legal risks.

Agenda

Faculty

Allen Pfeister, CPA, MBA, CIA, CMA, CFM

Allen Pfeister, CPA, MBA, CIA, CMA, CFM

Tax Uncomplicated, LLC

  • Tax consultant with Tax Uncomplicated, LLC, a boutique tax firm with a strong focus on international tax matters, offering expert services to Americans living abroad.
  • Specializes in foreign business ownership, real estate investments, foreign pension participation, foreign trusts, and navigating treaty and totalization agreements
  • Developed and taught the CPA preparation curriculum for Southern New Hampshire University’s South Korea campus
  • Regularly hosts webinars on a wide array of tax topics for Americans abroad
  • Certified Public Accountant, Certified Management Accountant, Certified Internal Auditor, and Certified Financial Manager
  • M.B.A. degree with a specialization in Dr. Philip Harmelink’s taxation program, University of New Orleans; bachelor’s degree in finance and accounting; completion of Dr. Glenn Sumner’s Internal Audit program, Louisiana State University
  • Can be contacted at [email protected] or (225) 999-5032

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