Best Practices Regarding Reporting Responsibilities for Alternative Investments

This session will discuss processes to manage the filing requirements of various forms that relate to hedge funds, private equities, and other similar investments, including:

• Form 8886: Reportable Transaction Disclosure Statement
• Form 8865: Return of U.S. Persons with Respect to Certain Foreign Partnerships
• Form 926: Return by a U.S. Transferor of Property to a Foreign Corporation
• Form 5471: Information Return of U.S. Persons with Respect to Certain Foreign Corporations
• Form 8621: Return by a Shareholder of a Passive Foreign Investment Company or Qualified Electing Fund
• Form 8832: Entity Classification Election
• Form TD 90-22.1: Report of Foreign Bank and Financial Accounts (FBAR)