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This course, led by seasoned tax professional and compliance strategist Michael DeBlis, offers a comprehensive guide to navigating the unique complexities and requirements of FBAR (Foreign Bank Account Report) compliance. Drawing on over a decade of experience in tax law, international finance, and regulatory reporting, Michael Deblis blends real-world examples with deep technical knowledge to deliver a practical and engaging learning experience.

Participants will explore how to understand FBAR obligations, avoid costly penalties, and integrate foreign account reporting into their overall tax strategy. The course dives deep into critical topics such as threshold requirements, reportable accounts, common misconceptions, and the evolving legal implications of noncompliance. Through relatable case studies—such as audits, voluntary disclosures, and lessons from enforcement actions—Michael Deblis highlights the importance of awareness, due diligence, and proactive planning in meeting federal reporting standards. Whether it’s determining filing thresholds or aligning with FATCA regulations, the course equips learners with actionable insights to ensure full and timely compliance.

Participants will also learn how to navigate FBAR filing through FinCEN Form 114, maintain accurate records, and understand the intersection of FBAR with other international tax obligations. The course encourages critical thinking and provides tools for risk management, helping learners assess their financial footprint abroad and take ownership of their compliance journey. By the end, you’ll be empowered to make informed decisions, confidently meet your reporting obligations, and safeguard your financial future through clarity, compliance, and strategic action.

Area Covered:

  • Recognize how U.S. citizenship-based taxation, foreign tax credit mechanisms, and FBAR enforcement support global tax compliance and reduce offshore evasion risks.
  • Identify FBAR filing requirements by evaluating account types, ownership thresholds, and legal exemptions.
  • Distinguish FBAR obligations for joint ownership, indirect control, nominee arrangements, and business entity relationships.
  • Determine FBAR filing obligations using aggregation rules, currency conversion, and maximum account value per IRS guidelines.
  • Define FBAR penalties, willfulness, and reasonable cause defenses based on filing behavior, account values, and reporting accuracy.
  • Compare willful and non-willful FBAR violations and evaluate applicable procedures, penalty structures, and defenses under IRS compliance programs.

Learning Objectives:

  • Learn the purpose of the FBAR regulations
  • Determine who must file the FBAR
  • Determine the FBAR filing requirements
  • Determine who is exempt from the FBAR filing requirements
  • Understand the civil and criminal penalties that may be applicable for not complying with the FBAR filing requirements

Who Should Attend

  • Certified Public Accountants (CPAs) & Enrolled Agents (EAs)
  • Tax Attorneys
  • Tax Preparers
  • Bookkeepers
  • Business Owners
  • Tax Managers

Credits and Other information :

  • IRS CPE Credits: 2.0 TAX
  • Session Prerequisites and preparation: None
  • Session learning level: Basic
  • Location: Virtual/Online
  • Delivery method: Group Internet Based
  • IRS Course ID: DFFSC
  • Attendance Requirement: Yes
  • Session Duration: 120 Min
  • Case Studies and Live Q&A session with speaker
  • PowerPoint presentation for reference

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Each webinar wraps up with a Q&A session, giving you the opportunity to interact with industry experts and receive answers to all your queries.

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  • IRS
  • HRCI
  • SHRM

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