eBook | Foreign Asset Reporting: Navigating the Choppy Financial Seas.

Demystifying The FBAR

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

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