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.
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Federal taxation compliance as it concerns Form 114 ("FBAR"). The topic will cover the basic requirements as to completing an FBAR, who is required to file an FBAR, when to file an FBAR, and consequences for failing to comply with FBAR filing requirements. We will also touch on the methods for correcting past FBAR filing non-compliance.
Key topics to be discussed:
Date: February 16, 2023
Closed-captioning available
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