11
FBAR Compliance: A Professional Practitioner's Guide
Foreign account reporting: screening, aggregation, filing, controls.
About this title
Professional workflow for identifying and handling foreign financial account reporting obligations: FinCEN Form 114 screening, account aggregation, ownership and signature authority, filing thresholds, record collection, due dates, delinquent-report considerations, documentation, and preparer risk controls.
What it covers
- FinCEN Form 114 screening
- Account aggregation
- Ownership and signature authority
- Filing thresholds and due dates
- Delinquent-report considerations
- Documentation and preparer risk controls
More in Benefits, Compliance & Foreign Reporting
10
Retirement Plans for Small Business Owners & Self-Employed Taxpayers: A Professional Practitioner's Guide
IRAs through solo 401(k)s — with Form 8881 built in.
12
Section 199A Qualified Business Income Deduction: A Professional Practitioner's Guide
QBI, SSTBs, wage/UBIA limits, aggregation, Forms 8995/8995-A.
13
Form 8867 & Paid Preparer Due Diligence: A Professional Practitioner's Guide
EITC, CTC/ACTC/ODC, AOTC, head-of-household — documented or penalized.