Sunday, November 4th
📛 Attendee Check In
📅 November 4th at 8am-12pm
Level 📊 All
Track 📛 Registration
🍽 Breakfast
📅 November 4th at 8am-9am
Level
Track 🍽 Meal
👨‍💻 Certification Testing
📅 November 4th at 10am-4pm
Level 📊 All
Track 👨‍💻 Certification Testing

Session Details:
• CIRS • CMISC • CNRA • CSTATE
⚖️ 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
💵 Purchasing
📅 November 4th at 9am-9:50am
Level 📊 All
Track 💵 Accounts Payable

Session Details:
Purchasing is divided into three main functions Sourcing Strategy/Vendor Selection, Execution and Vendor Management. This session will cover all three with a focus on Execution and Vendor Management.
💸 WOW! (Why Oh Why Do I Have to File?)
📅 November 4th at 9am-9:50am
Level 📊 All
Track 💸 Unclaimed Property

Session Details:
• State/Holder/Recovery
• Purpose of filing
• Facts and figures behind filing and claims
⚖️ Payee Documentation Requirements
📅 November 4th at 10am-10:50am
Level 📊 All
Track ⚖️ Regulatory Tax

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
💵 Verifying Compliance at the Time of Vendor Onboarding
📅 November 4th at 10am-10:50am
Level 📊 All
Track 💵 Accounts Payable

Session Details:
Why & How to do it
💸 Filing – Round 1
📅 November 4th at 10am-10:50am
Level 📊 All
Track 💸 Unclaimed Property

Session Details:
• How do I know what I need to file?
• More detail on why filing
• How to start a u/p filing process
☕️ Morning Break
📅 November 4th at 10:50am-11am
Level
Track ☕️ Break
⚖️ Federal & State Withholding Requirements
📅 November 4th at 11am-11:50am
Level 📊 All
Track ⚖️ Regulatory Tax

Session Details:
How & when you are required to apply Federal & State withholding tax to issued payments
💸 Filing – Round 2
📅 November 4th at 11am-11:50am
Level 📊 All
Track 💸 Unclaimed Property

Session Details:
• Now we have a general understanding of the process
• Getting leadership on board
• What is next?
👨‍🏫 TINCheck Demonstration
📅 November 4th at 11am-11:50am
Level 📊 All
Track 👨‍🏫 1099 Pro Training

Session Details:
• TIN/Name Matching Demonstration
• OFAC, DMF & more
🍽 Lunch
📅 November 4th at 12pm-1pm
Level 📊 All
Track 🍽 Meal
⚖️ Filing Information Returns with the IRS & Requiring States
📅 November 4th at 1pm-1:50pm
Level 📊 All
Track ⚖️ Regulatory Tax

Session Details:
Basics of the filing requirements of the IRS & State Agencies
💸 Filing – Round 3 (TKO)
📅 November 4th at 1pm-1:50pm
Level 📊 All
Track 💸 Unclaimed Property

Session Details:
• Knocking out due filings
• Due diligence – get your due diligence letters graded
• Filing
• Post filing
👨‍🏫 TIN Management Module Demonstration
📅 November 4th at 1pm-1:50pm
Level 📊 All
Track 👨‍🏫 1099 Pro Training

Session Details:
• Bulk TIN Matching
• CP2100
• B-Notice
• W-9
• Integrated TIN Matching
⚖️ B-Notice & Penalty Notice Processing
📅 November 4th at 2pm-2:50pm
Level 📊 All
Track ⚖️ Regulatory Tax

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.
💵 Outsourcing
📅 November 4th at 2pm-2:50pm
Level 📊 All
Track 💵 Accounts Payable

Session Details:
This session will look at the benefits and draw backs of A/P outsourcing. We will cover complete A/P outsourcing, or partial outsourcing, for example technology such as e-invoicing or application outsourcing such as utility payments, or 1099/ 1042-S reporting, Escheatment and/or Sales & Use tax processing.
☕️ Afternoon Break
📅 November 4th at 2:50pm-3:10pm
Level
Track ☕️ Break
💵 Working with IT
📅 November 4th at 3:10pm-4pm
Level 📊 All
Track 💵 Accounts Payable

Session Details:
IT’s role has moved from writing custom software to the integration of sourced software applications for both in-house and web based cloud use. This session will cover the steps needed to implement a system that meets the needs of users and company goals.
💸 Claims 101
📅 November 4th at 3:10pm-4pm
Level 📊 All
Track 💸 Unclaimed Property

Session Details:
• How to find unclaimed funds (personal & business)
• Where to look
• Fraudulent claims
• TPA Facts & Fiction
👨‍🏫 1099Pro Demonstration
📅 November 4th at 3:10pm-4pm
Level 📊 All
Track 👨‍🏫 1099 Pro Training

Session Details:
• ACA Reporting
• FATCA Reporting
• CRS Reporting