Filing FBAR with Confidence: Navigating the Regulatory Requirements

Date: August 20 | Cost: $1,500
Reserve Seat

What’s included when you reserve your seat?

90-minute workshop on FBAR requirements

Private 60-minute session with FBAR specialist

1.8 CTP credits available for workshop attendees

VIRTUAL WORKSHOP

Wednesday, August 20, 2025 from 2:00 – 3:30 PM EDT

This 90-minute virtual workshop provides a clear and practical overview of the Report of Foreign Bank and Financial Account (FBAR) obligations for US-based organizations. Designed for treasury and finance professionals, the session introduces FBAR’s legal foundation and enforcement by FinCEN, outlines who must file and which account types are reportable, and offers guidance on determining account value. Participants will walk through the filing process using the BSA E-Filing System, review deadlines, and examine common mistakes alongside brief case studies. The session also addresses penalties for noncompliance, distinctions between FBAR and related regulations like FATCA and BOI, and leading practices for internal tracking and documentation. A concluding Q&A segment reinforces key takeaways and supports participants in building more confident, compliant reporting practices.

PRIVATE SESSION

Each participant will receive a private 60-minute session with an FBAR specialist. This one-on-one meeting offers the opportunity to address organization-specific questions, clarify nuanced filing scenarios, and develop a tailored compliance plan aligned with internal structures, account profiles, and reporting obligations. This 60-minute session with an expert will be scheduled at your earliest convenience.

Questions? Contact us today.

Fill out the form below to reserve your seat
for our FBAR workshop

Cost: $1,500

Upon submission, you will be sent a confirmation email. Within 2 business days, the billing contact will receive the invoice. Once the invoice is paid, we will contact you with information on how to join the workshop and schedule your private session.

If you encounter any issues or have an urgent request, please don’t hesitate to reach out to fbar@strategictreasurer.com.

Please share with your colleagues. Group discounts available.