Michael Brandwein | Gordon Law, LTD

Michael Brandwein is a Partner at the Gordon Law Group, Ltd. As Manager of the Corporate and Tax Compliance Departments, he concentrates his practice areas on corporate transactional work and tax compliance.

I. What Is an FBAR? | 4:00pm – 4:05pm

II. Who Needs to File the FBAR? | 4:05pm – 4:10pm

III. FBAR Filing Requirements | 4:10pm – 4:30pm

IV. When is the FBAR Filing Deadline? | 4:30pm – 4:35pm

V. Civil and Criminal Penalties | 4:35pm – 4:40pm

VI. Ways to Correct Past Filing Issues | 4:40pm – 5:00pm

1. Streamlined
2. Delinquent Informational Request
3. Voluntary Disclosure Procedures