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IRS Reporting Requirements Webinar

It’s that time of the year again when thoughts turn to IRS reporting issues and the myriad rules to follow and forms to complete. This webinar deals with the many forms financial institutions must report, with an emphasis on when and exactly what to report. Easy-to-follow charts are included to complete each form.

Here is a sampling of what will be discussed:

•Taxpayer Identification Numbers – soliciting them, reporting issues, mismatches from the IRS and what to do
•Backup withholding – “B” notices: what to do and when
•1099 reporting – its many and various forms, from interest and dividend income, abandoned and foreclosed property, IRA distributions, debt cancellation, and miscellaneous reporting
•1098s – what amount is reportable here? How about points? What is a qualifying mortgage?
•IRA reporting – 5498s and the 1099-R
•Timing requirements for the various forms
•Penalties for noncompliance and failure to file
•Changes in reporting requirements for tax year 2011
•Proposed new interest reporting requirements for nonresident alien customers
•And much more

Plus frequent question and answer sessions throughout this presentation.

Who Should Attend?

Anyone in the institution having responsibilities to collect tax information, file the various forms the IRS requires, or someone who must be aware of the TIN requirements. This may include members of senior management, operations personnel, back-room personnel, as well as compliance officers, auditors, and attorneys, and anyone else in the institution that might benefit from this valuable information.

Instructor:  Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP)

Schedule and Registration Information

Choose the delivery type that best suits your needs.  Tuition includes textbook (if applicable).
Webinar times are EST.  All other class times are local time.

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