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Reporting Domestic and Foreign Assets - North County San Diego Chapter In-Person Meeting
Cocina Del Charro
1020 W San Marcos Blvd #50
San Marcos, California 92078
Thursday, September 12, 2024, 4:00 PM - 7:00 PM PDT
Category: In-Person Chapter Meetings

Reporting Domestic and Foreign Assets
North County San Diego Chapter In-Person Meeting

Date:

Thursday, September 12, 2024
4:00 - 4:30 Registration
4:30 - 7:00 Program

Location:

Cocina Del Charro
1020 W San Marcos Blvd
San Marcos, CA 92078

Description:

BOIR "Beneficial Ownership Information Reporting":
• Introduction and background
• When to file
• Who needs to file
• PenaltiesForm 8938 "Statement of Specified Foreign Financial Assets"
• Possible double-reporting
• Thresholds
• Real estate (usually excluded)
• PenaltiesFinCEN 114, commonly known as FBAR
• Thresholds
• When to file
• Where to file
• Penalties (including what was resolved under Bittner vs United States) Reasonable Cause Streamlined Procedure

Speaker:

Chandara Diep, LLM, JD Of Counsel at RJS LAW
Chandara Diep is Of Counsel at RJS LAW, focusing on collection cases with the IRS, FTB, CDTFA, and EDD. She specializes in federal and state tax disputes, international tax, and landlord/tenant issues. Ms. Diep earned her LL.M. in Taxation from the University of San Diego and her J.D. from California Western School of Law. Ms. Diep also completed her undergraduate degree at the University of California SanDiego in Political Science and Law and Society. She actively volunteers with many pro-bono organizations in her free time, and co-teaches a Federal Tax Procedure and Policies class.

CPE Information:

2 Federal Law hour(s) (Topics covering existing tax law)

IRS: 18QC1-T-02020-24-I
CTEC: 1000-CE-5475

Knowledge Level: Intermediate (Basic knowledge helpful)

Cost:

Cost if registered by September 10, 2024, at midnight
Registration Fee (Member): $40
Registration Fee (Non-Member): $70

Cost if registered after September 10, 2024, at midnight
Registration Fee (Member): $50
Registration Fee (Non-Member): $80

Cancellation and Refund Policy:
Written webinar cancellations will be accepted up to three (3) business days before the course begins for a full refund. Please email your request to [email protected]. No refunds will be given if cancellation notice is received later than three (3) business days before the course begins, or for no-show registrants.

This presentation has been designed to meet the requirements of the Return Preparer Office, the California State Board of Accountancy; and the California Tax Education Council including code 31 of Federal Regulations10.6 (g). This does not constitute an endorsement by these groups. A listing of additional requirements to renew tax preparer registration may be obtained by contacting CTEC at P.O. Box 2890, Sacramento, CA. 95812- 2890, or phone CTEC at (877) 850-2832, or on the Internet at www.ctec.org.