Moving Wealth To U.S. Relatives

Course Details


Wednesday, September 18, 2019

7:00am – 9:00am
(Registration: 6:30am)

Field of Study

Specialized Knowledge

Course Number


CPE Credit

2.0 hours CPE credit

Level of Knowledge



CalCPA Education Foundation


Some knowledge of complex vs. grantor trusts.


An increasing number of Nonresident Aliens want help transferring wealth to their  U.S. resident family members. Some alternative structures are better when the NRA does not intend to migrate to the U.S. Others are better for pre-immigration planning.  This is important knowledge for those with a growing international practice.


  • Importance and difficulty of establishing non-U.S. accounts for U.S. trusts.
  • Use of irrevocable grantor and complex trusts, LLCs and other entities, e.g., "blocker" corporations.
  • Form 3520 and other reporting obligations.


Learn how to guide clients with Non-U.S. relatives on the most efficient alternative ways to move wealth to the U.S.

Designed For

CPAs and financial professionals.

Registration for this course has passed.

Course Pricing

Member Fee

Applicable if you are a HSCPA member in good standing.

Non-Member Fee

Applicable if you are not a HSCPA member.

Your Price $94.00

CPE Choice

Learn more about CPE Choice.
This course does not qualify for CPE Choice.

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