Month: December 2018

Outstanding PowerPoint Presentation on All Things FBAR Penalties (Procopio #1) (11/5/18)

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I simply refer the reader to Jack Townsend’s reference to these FBAR materials – 

FBAR 114 electronic

Outstanding Powerpoint Presentation on All Things FBAR Penalties (Procopio #1) (11/5/18)

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I [Jack Townsend] post a Powerpoint Presentation (in pdf format), here, that was offered at the 14th Annual University Of San Diego School Of Law Procopio International Tax Institute last week.  The panel was titled “Summer of Norman, Wahdan, Colliot:Defending Title 31 FBAR penalties: Pre and Post-Assessment, IRS & DOJ Policies and Strategy,” and the panelists were

  • Caroline D. Ciraolo, of Kostelanetz & Fink, here.
  • Robert S. Horwitz of Hochman Salkin Toscher & Perez PC, here.
  • Patrick W. Martin of Procopio, et al., here

This entry was posted in Tax Compliance.