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This course breaks the FBAR down into its individual components and covers each in exquisite detail.
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
Major Subjects
- Module I: Deconstructing the FBAR rule (Part I)
- Module II: Deconstructing the FBAR rule (Part II)
- Module III: Most Commonly Asked Questions About the FBAR
- Module IV: IRS Procedures for Ensuring Consistency and Effectiveness in Administering Civil FBAR Penalties
- Module V: The Elusiveness of Willfulness
- Module VI: Beyond the FBAR – Everything You Never Wanted to Know About All of the Other International Reporting Forms But Must
- Module VII: Challenging the IRS’s Assertion of the Non-willful FBAR Penalty: A New Hope
Michael DeBlis
DeBlis Law
Partner
[email protected]
(973) 951-0091
Michael is a partner in the boutique law firm of DeBlis Law where he specializes in tax compliance and entertainment law. Michael graduated from Western Michigan University School of Law in 2007 and later went on to earn his Masters of Law in taxation (LL.M.) from Thomas Jefferson School of Law in 2012.
As a former public defender, Michael has spent nearly eight years cutting his teeth on some of the most serious felony cases to pass through the state courts of New Jersey.
Michael’s unique background in tax law puts him into an elite category of criminal defense attorneys who specialize in criminal tax defense. His extensive trial experience and solid grounding in all major areas of federal taxation make him uniquely qualified to handle any white-collar case, no matter how sophisticated it might be.
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