⚖️ The Basics of the IRS Requirements on Information Reporting of Payments & Payee Information & Withholding Issued by U.S. Organizations
📅 November 4th at 9am-9:50am
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Payee Documentation Requirements
📅 November 4th at 10am-10:50am

Session Details:
• What information you are required to collect & validate on every payee, whether it is a U.S. or a Foreign payee, prior to issuing any payment
• How to differentiate between the regulations for documenting the payee and how that will affect how to process and report the information to the IRS and State agencies
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Federal & State Withholding Requirements
📅 November 4th at 11am-11:50am

Session Details:
How & when you are required to apply Federal & State withholding tax to issued payments
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Filing Information Returns with the IRS & Requiring States
📅 November 4th at 1pm-1:50pm

Session Details:
Basics of the filing requirements of the IRS & State Agencies
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ B-Notice & Penalty Notice Processing
📅 November 4th at 2pm-2:50pm

Session Details:
• Learn the basics of identifying the process the IRS performs on the filings reported by your organization & resulting B-Notice/Penalty Notices you may receive.
• How to improve your processes to eliminate or significantly reduce notices & what steps to take when you receive them.
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ 2018 Regulatory Update
📅 November 5th at 8:30am-9:20am

Session Details:
• What is new this year & could be brewing with regard to Regulatory Compliance
• Tax Reform impact to our future:
• What impact has tax reform had on your day-to-day?
• Legislative Update:
• RESA (Retirement Enhancement & Savings Act)
• Senate Bills: S.3218, S.3219, S.3220, S.3221, S.3197
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ How Would You Respond to an IRS Auditor?
📅 November 5th at 9:30am-10:20am

Session Details:
Live presentation of an interaction with the IRS
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ IRS Taxpayer Advocate
📅 November 5th at 10:30am-11:30am
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Penalty Provisions
📅 November 5th at 1pm-1:50pm

Session Details:
What You Can be Penalized for & How
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Form 1042-S
📅 November 5th at 1pm-1:50pm

Session Details:
The Latest & Greatest
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ FATCA & CRS Update
📅 November 5th at 2pm-2:50pm

Session Details:
FATCA Responsible Officer Certifications
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ State Information Reporting & Withholding Regulations
📅 November 5th at 3:10pm-4pm

Session Details:
• South Dakota v. Wayfair – What does this mean to our industries?
• State Remittance and Withholding Requirements including:
• Direct state requirements – including CFS participating that also require copies of Forms 1099
• Mandatory State Withholding
• Working with Payroll
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ 2018 IRS Tax Form Changes
📅 November 5th at 4:10pm-5pm
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Issuing Payments to Foreign Vendors
📅 November 6th at 8:30am-9:20am

Session Details:
• Best Practices
• Basics of Foreign Tax Treaties When Issuing Payments to Foreign Payees
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ IRPAC Update
📅 November 6th at 9:30am-10:20am
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Validating Forms W-9 W-8BEN & W8-BEN-E
📅 November 6th at 11:10am-12:00pm

Session Details:
• Validate all payees prior to payment
• Rules for validation
• What documentation may be required
• Required withholdings
Level
Track ⚖️ Regulatory Tax
⚖️ Withholding Tax Group Meeting
📅 November 6th at 12pm-1pm
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Taking a Closer Look at the Abatement Process
📅 November 6th at 1pm-1:50pm

Session Details:
• Preparations and steps in the abatement of proposed penalties
• Demonstrating Reasonable Cause
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Operationalizing Tax Documentation & Validation Best Practices
📅 November 6th at 1pm-1:50pm

Session Details:
• Partnering with AML
• Automated Tools
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Third Party Vendors: What Are the Potential Risks?
📅 November 6th at 2pm-2:50pm

Session Details:
• Are your Department & business requirements reviewed and taken into account?
• Has responsibility for required business & regulatory processes been clearly identified?
• Fiduciary & liabilities clearly defined?
• Oversight process established?
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Cloud Computing: Online/Remote Sales/Services Provided to Your Organization by U.S. and/or Foreign Vendors
📅 November 6th at 2pm-2:50pm

Session Details:
What Federal/State tax regulations could impact current processes and procedures?
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Non-Insurance Products
📅 November 6th at 3:10pm-4pm

Session Details:
• Impact of Regulations for Non-Insurance Products
• Brokerage
• Credit Card Payments
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Puerto Rico Workshop
📅 November 6th at 3:10pm-4pm

Session Details:
Vendor payments / withholding and reporting requirements for Puerto Rico
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Gaming Industry
📅 November 6th at 3:10pm-4pm

Session Details:
• What payments/prizes are reportable?
• Reporting vendor payments
• What forms are required to be reported?
• When and what state reporting is also required?
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Insurance Settlements
📅 November 6th at 4:10pm-5pm
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Legal Settlements
📅 November 7th at 9am-9:50am

Session Details:
• What legal settlements are reportable?
• How to report?
• Current legislative impacts
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Cancellation of Debt
📅 November 7th at 10am-10:50am

Session Details:
• What debt is being cancelled?
• Is it reportable?
• How is it required to be reported?
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Impact of Tax Reform on IRA’s & HSA’s
📅 November 7th at 10am-10:50am

Session Details:
• IRS Requirements for Information Reporting and Withholding Regarding Escheated Payments – Notice 2018-41 IRA Escheatment
• UBTI on IRA’s
Level 📊 All
Track ⚖️ Regulatory Tax
⚖️ Open Discussion on Regulatory Requirements & Processes
📅 November 7th at 11:10am-12pm
Level 📊 All
Track ⚖️ Regulatory Tax