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US Tax Compliance for International Taxpayers; Navigating FATCA and Beyond

US Tax Compliance for International Taxpayers; Navigating FATCA and Beyond

$299.00
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US Tax Compliance for International Taxpayers: Navigating FATCA and Beyond



Course Overview

This comprehensive course is designed to provide international taxpayers with a thorough understanding of US tax compliance, including the Foreign Account Tax Compliance Act (FATCA) and other relevant regulations. Participants will gain the knowledge and skills necessary to navigate the complex world of US tax compliance and ensure they are meeting their obligations.



Course Features

  • Interactive and engaging learning experience
  • Comprehensive and up-to-date content
  • Personalized learning approach
  • Practical and real-world applications
  • High-quality content developed by expert instructors
  • Certificate issued by The Art of Service upon completion
  • Flexible learning format with lifetime access
  • User-friendly and mobile-accessible platform
  • Community-driven learning environment
  • Actionable insights and hands-on projects
  • Bite-sized lessons for easy learning
  • Gamification and progress tracking features


Course Outline

Module 1: Introduction to US Tax Compliance

  • Overview of US tax system
  • Types of taxes in the US
  • US tax obligations for international taxpayers
  • Consequences of non-compliance

Module 2: FATCA and Its Implications

  • Introduction to FATCA
  • FATCA requirements for foreign financial institutions
  • FATCA requirements for individual taxpayers
  • Consequences of non-compliance with FATCA

Module 3: US Tax Reporting Requirements

  • Form 1040 and its schedules
  • Form 8938 and FBAR requirements
  • Other relevant tax forms and schedules
  • Penalties for failure to file or report

Module 4: Tax Identification Numbers and Certifications

  • ITIN and EIN applications
  • W-8 and W-9 certifications
  • Other relevant certifications and documentation
  • Consequences of incorrect or missing certifications

Module 5: Withholding and Payment Requirements

  • Withholding requirements for foreign entities
  • Payment requirements for US taxes
  • Consequences of failure to withhold or pay
  • Available payment options and procedures

Module 6: Tax Credits and Deductions

  • Foreign tax credits and deductions
  • Other relevant tax credits and deductions
  • Limitations and phase-outs
  • Planning strategies for maximizing credits and deductions

Module 7: Tax Planning and Compliance Strategies

  • Entity selection and structuring
  • Income tax planning and minimization
  • Estate and gift tax planning
  • Compliance strategies for international taxpayers

Module 8: Enforcement and Penalties

  • IRS enforcement and audit procedures
  • Penalties for non-compliance
  • Appeals and dispute resolution procedures
  • Best practices for avoiding penalties and disputes

Module 9: Special Topics in US Tax Compliance

  • Cryptocurrency and digital asset taxation
  • International tax treaties and agreements
  • Transfer pricing and BEPS
  • Other special topics in US tax compliance

Module 10: Case Studies and Final Project

  • Real-world case studies in US tax compliance
  • Final project: comprehensive tax planning and compliance strategy
  • Peer review and feedback
  • Certificate issuance and course completion


Certificate of Completion

Upon completing this course, participants will receive a certificate issued by The Art of Service, demonstrating their expertise in US tax compliance for international taxpayers.

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