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Voluntary Disclosure Structuring, Forfeitures and Criminal Tax 2011 Update for Tax Professionals

Date: March 1, 2011
Location: Bergen Community College
Technology Center, 400 Paramus Road, Paramus, New Jersey
Speaker(s): Lawrence S. Horn
Richard J. Sapinski

Topics will include:

  • Voluntary Disclosures – Is there a new amnesty program for taxpayers who voluntarily reveal their previously undisclosed offshore bank accounts?
  • Voluntary Disclosures – What do the attorneys and the IRS expect from amended returns submitted pursuant to the Voluntary Disclosure Program?
  • Structuring, forfeitures and criminal tax – What are suspicious activity reports and what reports draw the government’s attention?
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