Forms Over Substance: An Overview of International Tax Compliance Requirements

B'nai B'rith International is hosting an Education Breakfast Seminar featuring Kevin E. Packman, Esq. and Mauricio D. Rivero, Esq. Topics being discussed are reporting requirements for those with foreign bank accounts or signature authority over such accounts, overview of information/tax returns that individuals and entities must file in the U.S. , the law and mechanism for complying with U.S. disclosure of foreign activity, and forms 3520, 3520-A, 5471, W8-BEN, and W9.