Leading Tax and Regulatory Compliance Conference of 2010, with sessions presented by more renowned names in the industry than any other conference this year! Industry speakers from a broad range of specialties will provide tax, legal, financial services and accounts payable professionals with knowledge to navigate the waters of the ever-changing legislative regulatory requirements.
Sessions will cover:
- Corporate Reporting
- Requirements to Report Goods and Materials
- FATCA
- Electronic Forms W-8
- Merchant Payment Card Reporting
- OFAC-SDN
- State Reporting, Withholding and Enforcement
- B-Notices and Penalty Abatement
- 1042-S Compliance and Audits
- Account Opening Procedures for Regulatory Compliance
- Foreign Reporting Essentials
- Cost Basis Reporting
- IMY and QI Reporting
- Retirement Services Reporting
- Legislative Updates
- Industry Breakouts
- . . . and much more, including training labs for technology solutions.
