CE/CPE Course Information

Introduction to Report of Foreign Bank and Financial Accounts (FBAR) and Multinational Transactions (2020)

CPE Credits: 2
Subject Area: Taxation
Field of Study: Taxes
Program Level: Overview
Lesson Version: 2020
Publication/Revision Date: May 27, 2020
Prerequisites/Advanced Preparation: None

After completing this course, you will be able to
  • Identify who must file an FBAR
  • Answer questions about filing an FBAR
  • Identify consequences for failing to properly file a required FBAR
  • Recognize multijurisdictional issues for multinational transactions
Course Topics
  1. FBAR Filing Requirements
  2. FBAR Filing Process
  3. FBAR Noncompliance Penalties
  4. Multinational Transactions

This self-study course consists of an Audiovisual presentation or a 10-question True/False Introductory quiz, a Knowledge Transfer Outline with multiple-choice questions for study and review, and a Qualified Assessment of 10 questions.

This course is designed for your convenience. You may log out at any time during the course; your current position and all work will be saved. The next time you log in, you can resume right where you logged off.

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For more information regarding administrative policies such as complaints and refunds, please contact our CPE Department at (800) 874-5346 ext. CPE (273).