Working with Noncompliant International Businesses (1 CE)

1 IRS CE/CTEC/NASBA CPE*

This program teaches tax professionals how to identify and remediate U.S. tax compliance issues when an offshore business unknowingly creates a U.S. branch or taxable presence. Using a real UK company case study, the program addresses federal payroll obligations, Form 1120-F filing, local nexus, voluntary disclosure, entity classification, banking challenges, and related penalty exposure.

Entering the U.S. market without expert advice exposes international companies to severe compliance risks. This course provides a practical, comprehensive overview of the complex issues international tax practitioners must navigate to resolve their clients’ noncompliance across federal, state, and local jurisdictions.

Bringing a desk-level perspective to multi-jurisdictional practice, Tony shares actionable insights on tackling nexus, voluntary disclosure programs, intercompany transactions, and auditor communications. You will leave with the practical tools required to effectively advise clients and successfully redress cross-border tax, financial accounting, and regulatory noncompliance.

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*Self-Study recording not available for NASBA CPE credit.

NASBA Field of Study: Taxes

IRS Program #: 7Q3WU-T-
CTEC Course #: 6248-CE-