Moving Wealth To U.S. Relatives

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2.0 Credits

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.


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

Major Topics

  • 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.

Designed For

CPAs and financial professionals.


Some knowledge of complex vs. grantor trusts.

Advanced Preparation