transcript   Transcript

Reportable Transaction & Foreign Asset Reporting Penalties

Recorded on: Mar. 26, 2018
Running Time: 01:28:00

Full Transcript:



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Taken from the Web Program Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties Recorded March 2018 in New York

Reportable Transaction & Foreign Asset Reporting Penalties [01:28:00]

  • I Had To Report That?  Foreign Financial Asset Reporting Penalties
    • Undisclosed foreign financial asset understatement
    • Failure to file information returns
    • Foreign bank account report
    • Procedure
  • Now That’s Aggressive:  Reportable Transaction Penalties
    • Reportable transaction understatement
    • Failure to report reportable transaction
    • Material advisor penalties

Frank Agostino, Megan L. Brackney, James G. Hartford, Bryan C. Skarlatos


The purchase price of this Web Program segment includes the following article from the Course Handbook available online:

  • Reportable Transaction Penalties
    Megan L. Brackney
  • International Tax Forms—An Overview of the Reporting Requirements for Taxpayers with International Activities
    Frank Agostino
  • Now That’s Aggressive: Reportable Transaction Penalties (PowerPoint slides)
    Megan L. Brackney
  • I Had to Report That? Foreign Financial Asset Reporting Penalties (PowerPoint slides)
    Ian M. Comisky

Presentation Material
  • I Had to Report That? Foreign Financial Asset Reporting Penalties
    Ian M. Comisky, Frank Agostino
  • Now That’s Aggressive: Reportable Transaction Penalties
    Megan L. Brackney, James G. Hartford
(s)
Frank Agostino ~ Agostino & Associates, P.C.
Megan L Brackney ~ Kostelanetz & Fink LLP
James G Hartford ~ Special Counsel (Litigation), Office of the Chief Counsel, Large Business & International (LB&I), Internal Revenue Service
Bryan C Skarlatos ~ Kostelanetz & Fink LLP
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