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所在平台: Udemy |
课程主页: https://www.udemy.com/course/demystifying-the-fbar/
课程评论：没有评论
课程名称：解密FBAR 课程概述：本课程将FBAR的各个组成部分逐一拆解，并详细讲解每个部分的内容。 学习目标： - 理解FBAR法规的目的 - 确定需要提交FBAR的人群 - 确定FBAR的提交要求 - 了解哪些人可以免于FBAR提交要求 - 了解未遵守FBAR提交要求可能适用的民事和刑事处罚 主要内容： - 模块I：解构FBAR规则（第一部分） - 模块II：解构FBAR规则（第二部分） - 模块III：关于FBAR的常见问题 - 模块IV：IRS确保民事FBAR处罚一致性和有效性的程序 - 模块V：故意性的难以捉摸 - 模块VI：超越FBAR——你不想知道但必须了解的其他国际报告表格 - 模块VII：挑战IRS对非故意FBAR处罚的主张：新的希望 本课程还包括问题以确保您理解材料。例如： FBAR代表什么？ A) 外国银行账户审查 B) 外国银行账户报告 C) 联邦银行账户法规 D) 外国银行协议法规 谁被视为FBAR目的下的美国人？ A) 仅美国公民 B) 美国公民、居民及某些实体 C) 仅美国居民 D) 仅根据美国法律注册的公司 这个课程旨在为参与者提供全面的FBAR知识，从法规、要求到潜在后果，为参与者打下坚实的基础。
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 FBARModule IV: IRS Procedures for Ensuring Consistency and Effectiveness in Administering Civil FBAR PenaltiesModule V: The Elusiveness of WillfulnessModule VI: Beyond the FBAR - Everything You Never Wanted to Know About All of the Other International Reporting Forms but MustModule VII: Challenging the IRS's Assertion of the Non-willful FBAR Penalty: A New HopeThis course also includes questions to ensure that you understand the material. Here are some examples: What does FBAR stand for?A) Foreign Bank Account ReviewB) Foreign Bank Account ReportC) Federal Bank Account RegulationD) Foreign Banking Agreement RegulationWho is considered a U.S. person for FBAR purposes?A) Only U.S. citizensB) U.S. citizens, residents, and certain entitiesC) Only residents of the U.S.D) Only corporations organized under U.S. laws
