FBAR Requirements for Companies, Owners and Officers
Level: Intermediate
If U.S. persons (entities or individuals) have an interest in, or signature authority over non-US bank accounts (including company bank accounts) which had an aggregate balance that exceeded $10,000 at any point during the year, they may have annual U.S. filing requirements to report such interests. This session will address these âForeign Bank Account Reporting" requirements, what information is reported, when the reporting is due, potential penalties associated with delinquent reporting, and possible remedies for delinquent filers. INTERMEDIATE
Jonathan Hobbs
Jonathan Hobbs is a Senior Director of RSM’s international tax practice at RSM. He advises U.S. and foreign-owned middle market manufacturers, service providers and high-tech companies on U.S. international tax matters. He consults on global effective tax rate strategies. He has over 20 years of experience in international tax, is a licensed certified public accountant and a lawyer in Minnesota.
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