Gain a clear explanation of what financial accounts need to be disclosed and how properly to do so.
U.S. citizens and American companies are relocating overseas to work remotely in record numbers. However, many are unaware of their requirements to report worldwide income and disclose financial accounts. As a result, they unknowingly expose themselves to harsh penalties and potential criminal charges. This material provides clear and concise explanations of what financial accounts need to be disclosed and how properly to do so. This material will also explain what protective steps need to be taken if required reporting has not been done. Related situations in which taxpayers are often unaware of additional filing requirements will be discussed. This information is critical for everyone with activities outside the U.S., especially as the Internal Revenue Service continues to step up efforts to identify and prosecute money laundering and tax evasion worldwide.
Agenda
Faculty
Allen Pfeister, CPA, MBA, CIA, CMA, CFM
Tax Uncomplicated, LLC
- Solo CPA practitioner offering assistance with international tax planning, tax return preparation, and audit assistance with a focus on Americans living abroad
- Served as an internal auditor for ten years with progressively increasing responsibilities, including establishing an internal audit department from the ground up
- Developed and taught all classes for the Certified Public Account Preparation bachelor’s degree program at Southern New Hampshire University’s South Korea campus
- Lifetime member of the Institute of Internal Auditors
- 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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