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    Compliance Initiatives and Voluntary Disclosure Practice- Perspectives and Updates from Puerto Rico's Hacienda and the IRS [CC]

    Compliance Initiatives and Voluntary Disclosure Practice- Perspectives and Updates from Puerto Rico's Hacienda and the IRS [CC]
    CLE 120 min

    Compliance Initiatives and Voluntary Disclosure Practice- Perspectives and Updates from Puerto Rico's Hacienda and the IRS [CC]

    Key personnel within the Internal Revenue Service and Departamento de Hacienda de Puerto Rico will discuss compliance initiatives.

    Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • Substantive Law

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      12/31/2023

    2.00 total credit hours including

    • General

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Applied for upon completion

      2.00 credit hours

      Available until:

      12/31/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Self apply

      2.00 credit hours

      Available until:

      09/08/2026

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      12/31/2023

    2.00 total credit hours including

    • General

      Status:

      Self apply

      2.00 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Applied for

      2.00 credit hours

      Available until:

      09/08/2024

    2.40 total credit hours including

    • General

      Status:

      Available for credit

      2.40 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Self apply

      2.00 credit hours

      Available until:

      09/08/2024

    0.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      09/09/2024

    2.00 total credit hours including

    • General

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      09/08/2024

    2.40 total credit hours including

    • General

      Status:

      Reciprocity

      2.40 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      09/08/2026

    2.00 total credit hours including

    • Areas of Professional Practice

      Status:

      Approved

      2.00 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Applied for upon completion

      2.00 credit hours

      Available until:

      12/31/2023

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      09/08/2024

    2.50 total credit hours including

    • General

      Status:

      Applied for

      2.50 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • Substantive

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      Available for credit

      2.00 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Self apply

      2.00 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Available for credit

      2.00 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Self apply

      2.00 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Self apply

      2.00 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      09/08/2024

    2.40 total credit hours including

    • General

      Status:

      Approved

      2.40 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Approved

      2.00 credit hours

      Available until:

      10/31/2023

    2.00 total credit hours including

    • Law & Legal Procedure

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      Self apply

      2.00 credit hours

      Available until:

      09/08/2026

    2.40 total credit hours including

    • General

      Status:

      Applied for

      2.40 credit hours

      Available until:

      09/08/2024

    2.00 total credit hours including

    • General

      Status:

      Self apply

      2.00 credit hours

      Available until:

      09/08/2024

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    Closed Captioned.

    In light of the current and anticipated increase in civil and criminal tax enforcement, and the new IRS and PR campaigns to address taxpayers who have claimed benefits through Puerto Rican residency and incentive programs, this panel will review the history and background of Puerto Rico Acts 20 and 22, the use and abuse of these programs from the IRS and PR perspective, respectively, potential civil penalties, current enforcement efforts, and potential paths to compliance, including the IRS Voluntary Disclosure Practice and Hacienda's Voluntary Disclosure Practice. Panelists include key personnel within the Internal Revenue Service and Departamento de Hacienda de Puerto Rico.

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