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Voluntary Disclosure Structuring, Forfeitures and Criminal Tax 2011 Update for…
Voluntary Disclosure Structuring, Forfeitures and Criminal Tax 2011 Update for Tax Professionals
March 1, 2011
Bergen Community College
Technology Center, 400 Paramus Road, Paramus, New Jersey
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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