Reporting Foreign Accounts & Interests: An IRS Priority
April 2015
Reporting Foreign Accounts & Interests: An IRS Priority
Co-Sponsored by the Financial Institutions Subsection of the CBA Business Law Section
Program Description
Nicholas J. Richards, Esq., a partner with Anderson & Jahde, P.C., will discuss reporting requirements for individuals and businesses with foreign accounts and interests, a priority, if not, the number one priority, of the IRS. You will learn that compliance does not cause an increase in tax - but failure to comply can trigger devastating penalties. You will gain knowledge and understanding of the foreign account and entity reporting requirements, and the options for those who have failed to comply in the past.
Register today!
Don't Forget: The Financial Institutions Luncheon Series is also available via live Internet webcast, direct to your desktop!
AGENDA:
11:30 AM – 12:00 PM
Registration
12:00 PM
Topics Include:
- IRS Reporting Requirements for Individuals and Businesses with Foreign Accounts and Interest
- Penalties for Failure to Comply
- Options for Those Who Have Failed to Comply with IRS Requirements
1:00 PM
Adjourn
Meet Your Presenter
Nicholas J. Richards, Esq., partner with Anderson & Jahde, P.C., began his legal career as an IRS trial attorney in the United States Tax and Bankruptcy courts in and around Los Angeles, California. After several notable court victories and successes in IRS special enforcement programs, Nick transferred to Washington, D.C. where he served as staff attorney to the Chief and Division Counsels. Two years later, Nick relocated to Denver where he was a Senior IRS trial attorney and Lead Counsel for several IRS abusive transaction and offshore programs. In 2009, Nick joined Anderson & Jahde to help individuals and businesses resolve their federal, state, and local tax matters. He assists taxpayers with matters before the IRS, the Colorado Departments of Revenue and Labor, and the California Franchise Tax Board. Additionally, he is an adjunct professor at the University of Denver, School of Law, Graduate Tax Program.
Program Series Co-Chair
Steve Suneson, Esq.
Coan Payton & Payne LLC
Denver, CO
Location Information
CLECI Large Classroom
1900 Grant Street, Suite 300
Denver, CO 80203
Get directions
1900 Grant Street, Suite 300
Denver, CO 80203
Registration Fees
| Non Member | $79.00 |
| CBA Member | $59.00 |
| CBA Business Law Section Member | $29.00 |
| CBA Financial Institutions Subsection Member | $29.00 |
| CLEACCESSPASS--ELITE Pass Holder | $0.00 |
- General Credits: 1.00
- Ethics Credits: 0.00
- EDI Credits:
To join the CBA or add a Section to your membership click
Sponsor Information
- Attend and Better Understand IRS Reporting Requirements for Individuals and Businesses with Foreign Accounts and Interests, and the Devastating Penalties for Failure to Comply
- Foreign Accounts and Interests IRS Reporting Requirements , and Options for Those Who Have Failed to Comply, to be Discussed at Financial Institutions CLE Luncheon
- Take an Hour and Get Up to Speed on IRS Reporting Requirements Regarding Foreign Accounts and Interests, Penalties, and Options for Those Who Have Failed to Comply