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Learning Objectives:
- Learn the purpose of the FBAR regulations
- Determine who must file the FBAR
- Determine the FBAR filing requirements
- Determine who is exempt from the FBAR filing requirements
- Understand the civil and criminal penalties that may be applicable for not complying with the FBAR filing requirements
By Michael DeBlis : Attorney, Entreprenuer and Public SpeakerLearning Objectives:
- Learn the purpose of the FBAR regulations
- Determine who must file the FBAR
- Determine the FBAR filing requirements
- Determine who is exempt from the FBAR filing requirements
- Understand the civil and criminal penalties that may be applicable for not complying with the FBAR filing requirements