Theater of The Courtroom artwork

Demystifying the FBAR

Theater of The Courtroom

English - December 01, 2017 17:37 - 47 minutes - 108 MB - ★★★★★ - 9 ratings
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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