Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update

Topics

• How do you determine whether you can accept a W-9 from someone or if you must request a W-8 instead?
• Are you in compliance with the regulations surrounding data collection, backup withholding and information reporting?
• How will you deal with an IRS demand for the backup withholding you failed to deduct from a Nonresident Alien’s (NRA’s) payments?
• What if you send them a 1099 when you should have sent them a Form 1042-S?

Who should Attend

• Information reporting officers
• Regulatory professionals
• Compliance professionals
• Certified payroll professionals
• Finance officers
• Tax professionals
• Controllers
• CFOs
• Accounting managers
• Bank officers
• Document control specialists
• Accounts payable managers
• Record retention specialists
• Human resources professionals
• IT managers
• Legal Professionals
• Risk managers