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Currency Transaction Reports: How to Properly File Them and Avoid Getting Caught up in a Government Money Laundering Operation

The government is very serious about these currency transaction reports and has put in place serious civil and criminal penalties for noncompliance.

This topic is provided to educate and assist United States persons who have the obligation to file any of the numerous currency transaction reports and for 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 they and their employers will avoid sanctions for noncompliance.


Runtime: 89 minutes
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Governments Enforcement Strategy

Currency Reporting Forms and Statutes That Apply to Currency Reporting and Money Laundering Violations

  • How to Properly Prepare Title 31 Forms
  • How to Properly Prepare Title 26 Forms
  • Summary of Forms

Sanctions for Noncompliance and How to Avoid Them

  • Title 31 - Currency Reporting Offenses
  • Title 31 - Criminal Penalties
  • Title 31 - Civil Penalties
  • Title 26 - Currency Reporting Offenses: Title 26 U.S.C.
  • 6050I - Returns Relating to Cash Received in Trade of Business
  • Title 26 - Civil Penalties
  • Title 18 - Money Laundering Offenses
  • Title 18 - Criminal Penalties
  • Forfeiture Provisions for Title 18
  • Comparison of Title 18 U.S.C. § § 1956 and 1957
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on April 22, 2016.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Edward M. Robbins, Jr.

Edward M. Robbins, Jr.

Hochman, Salkin, Rettig, Toscher & Perez, P.C.

  • Principal in the office of Hochman, Salkin, Rettig, Toscher & Perez, P.C.
  • Practice emphasizes all aspects of federal civil tax and criminal tax litigation together with civil tax and criminal tax controversy matters before the Internal Revenue Service and various state taxing authorities of individuals, business enterprises, partnerships, limited liability companies, and corporations
  • Representation also includes individuals and organizations involved as targets, subjects, or witnesses in Federal and California criminal investigations and related grand jury and pre trial proceedings, trials and appeals
  • Conducts regular seminars and workshops on Federal civil tax and criminal tax litigation
  • Wrote several publications related to the federal civil tax and criminal tax litigation including: Internal Revenue Service Practice and Procedure Deskbook (4th Ed., Practicing Law Institute); Tax Fraud: Criminal Cases, Litigation Services Handbook (5th Ed., John Wiley & Sons, Inc.); Toscher, Perez, Retting and Robbins, 636-3d T.M. Tax Crimes; Structuring Transactions and Currency Violations: The "Tax Crime" of the Future!, CCH Tax Practice & Procedure/February-March 2005; The Options Aren’t Looking as Good, CCH Tax Practice & Procedure/February- October 2006; What’s Your Client’s Criminal Exposure on His Undeclared Foreign Bank Account?, CCH Tax Practice & Procedure/February-October 2012; the Fifth Amendment Fbar Lives; 2013 TNT 123 9 (JUNE 13, 2013)
  • Membership information - American College of Tax Counsel; UCLA Extension Annual Tax Controversy Institute $ Advisory Board Member and Panelist 1998 to present; Association of Tax Counsel; The State Bar of California, Taxation Section; Beverly Hills Bar Association, Taxation Section; Los Angeles County Bar Association, Taxation Section; Federal Bar Association; American Bar Association, Taxation Section; Delegate to the California State Bar Conference; The State Bar of Hawaii; Washington D.C. Bar
  • J.D. degree, with honors, Golden Gate University; LL.M. degree, magna cum laude, University of San Diego; B.S.E.E. degree, with honors, Ohio State University
  • Can be contacted at [email protected]
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Product ID: 397261
Published 2016
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