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This seminar will include an overview of foreign informational reporting as well as address the associated penalties and available procedures to bring clients into compliance.
· International Informational Reporting Requirements Overview
· Consequences of failure to file informational reports: (Informational Reporting Penalties; Statute of Limitations)
· Overview of compliance programs and procedures, such as Voluntary Disclosures and Streamlined Filing Compliance Procedures.
· Reasonable Cause statements and standards
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