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New FATCA Reporting Requirements for U.S. Businesses

 
Date: Thursday, August 17, 2017 12:00 PM to 1:00 PM
Venue: Presidents Room / Minnesota State Bar Association  Minneapolis, MN United States  Get Directions
Total Price: $25.00
 
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Deadline to Register: August 15, 2017

Lunch will be provided. Registration and lunch will begin at 11:30 a.m. The program will begin at 12 noon.

Starting tax year 2016, the IRS has expanded the application of FATCA Form 8938 (Statement of Specified Foreign Financial Assets) to U.S. businesses that are considered "Specified Domestic Entities".  Given the high FATCA penalties for Form 8938 noncompliance, U.S. business lawyers should immediately examine whether the new requirement applies to their clients.

This CLE is a unique opportunity to learn about this brand-new U.S. tax requirement directly from an international tax atttorney.  The CLE is intended to provide not just an overview of the new Form 8938 requirements, but also a useful practical checklist with respect to the definition of a "Specified Domestic Entity". 

Sponsor By:

MSBA International Business Law Section
MSBA Business Law Section

Speaker:

Eugene Sherayzen, Esq., is the founder and owner of  Sherayzen Law Office, PLLC - a law firm that specializes in U.S. tax compliance for US tax residents and foreign persons.

CLE Credit:

1.0 Standard CLE Credit approved | Event Code: 243881

Cost (includes lunch):

IBLS/Business Law Section Member:  $10
MSBA Member but not a member of IBLS/Business Law Section:  $20
Non MSBA-Member:  $25
Law Student: FREE

Join the International Business Law Section (IBLS) and attend the CLE for free:  $33
MSBA members who are not members of the IBLS can join the section for $33 and attend the CLE for free. Contact Tram Nguyen at 612-278-6316 to take advantage of this promo!

Remote Participation: 

Participation by webcast/teleconference is available.  Please indicate remote participation when registering. Instructions will be sent via email one day prior to the event. 

Want more information about the International Business Law Section?
To register with a check, please mail in this registration form.
Need to cancel? Please see our cancellation policy.
Questions? Contact Tram Nguyen | 612-278-6316

If you need reasonable accommodations to participate in this event please notify Tram Nguyen at tnguyen@mnbar.org or 612-278-6316. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

 
No sessions have been associated with this event.