Complying with FATCA – The Foreign Accounts Tax Compliance Act - NASBA CPE - 1.5

  • Speaker:Miles Hutchinson
  • Duration:90Min
  • Product Code:GRC-90319
  • NASBA CPE: 1.5

$269

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Live Session - How it works

  • Username and Password will be sent to you within 24 hours prior to the webinar.
  • Presentation handouts in pdf format will be emailed to along with the login instructions or few hours before the meeting starts.
  • Login to the session by clicking on “Join the Meeting” in the login instructions and then dial the number to connect to the meeting audio or use your Computer to connect to audio. Please use the name and the email address you used at the time of registration to join the meeting.
  • Get answer to your queries through interactive Q&A sessions. The Q and A sessions are at the end of the meeting. The expert will complete his/ her presentation and then the phone lines will be open for the audience to discuss your questions.
  • Please let us know your thoughts and views at the end of webinar, your valuable feedback will help us improve our Training programs.
  • Certificate of attendance is emailed to you within 6 working days from the date the webinar was completed. If you don’t receive an email within 6 days. Please email our support@grcts.com

Recorded Session - How it works

  • Login Information with Password to view the webinar will be emailed to you within 48 hours from the date the Live webinar was completed. The link to the recording is for a single person use only and it is valid for 6 months or the actual duration the recording was purchased.
  • Please click on the link to access the Recording and type in the password provided in the email.
  • Presentation and other handouts will be emailed to you in a pdf format.

Training CD - How it works

  • Free shipment within 2 working days, from the date the webinar was completed. The presentation and other handouts will be emailed to you in a pdf format if we are unable to attach them in the CD or USB.

(For more information about our products contact +1- 248-233-2049)

If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the recording of the webinar for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com.
NASBA

Group Internet Based | 1.5 (1 CPE for 50 minutes) | Accounting - 1.5CPE (1.5 CPE) | Finance- 1.5CPE (1.5 CPE) | Intermediate | Prerequisites - None| No advance preparation.

Background: 

FATCA was enacted by Congress in 2010 as part of the HIRE Act.  It attempts to restore tax fairness by focusing on foreign financial assets of US Citizens that are not being properly reported and taxed.  With the announcement of final regulations in February, 2013, the US Department of the Treasury and the IRS have been busy designing, implementing and executing intergovernmental agreements, new and revised forms, and instructions to force US Citizens and foreign financial institutions into compliance.

Why Should You Attend:

Don’t be the last one to learn of your testing, reporting and withholding obligations and don’t fall victim to the huge penalties that can accrue for noncompliance.  Join us for an information-packed webinar on this timely and complicated new law and learn how to comply with your withholding and reporting obligations.

Description of Topic:

Miles Hutchinson, experienced CGMA and financial analyst, will discuss the basic principles of FATCA, the affected businesses and individuals, the new and revised forms to effect compliance and provide you with simplifying charts and tables to help you determine your steps to full compliance.  He will provide practical instructions and guidance for applying FATCA and will identify the key issues that will help you avoid potential penalties for noncompliance.

Areas Covered in the Seminar:

In just 90 Minutes you will gain the following insights:

  • What is FATCA
  • Who is affected-there’s more to this than just the FFI reporting requirements
  • Briefing on the two Model Agreements between the U.S. government and foreign governments or foreign institutions
  • Impacts of FATCA on forms W-9, W-8, 1099, 8966, 8938, & FBAR-FinCEN 114
  • Tables on the expanding compliance requirements
  • Useful tables and charts for determining the definitions of foreign financial assets requiring reporting under FATCA
  • Exceptions to reporting and the grandfathering provisions
  • Penalty risks for noncompliance, including the extended statute of limitations
  • Case studies – a tale of two offenders with significantly different outcomes; plus two additional cases
  • References to key resources to help keep you up-to-date

Who Will Benefit:

  • Bank Managers
  • Compliance Officers
  • Information Reporting Officers
  • Tax Managers
  • CFOs
  • Controllers
  • Accounting Managers
  • Auditors
  • Compliance Managers
  • Risk Managers

Companies and Associations that might be interested in attending this session

Anyone making payments to U.S. persons through Foreign Financial Institutions or Non Financial Foreign Entities, All Foreign Financial Institutions and Non Financial Foreign Entities who may have U.S. account holders

AICPA, CGMA, IOMA, TAPN

Instructor Profile:

By Miles Hutchinson, CGMA

President

Sales Tax Advisors, Inc. 

Miles Hutchinson is a CGMA and experienced businessman. He has been an auditor with PriceWaterhouseCoopers and the Chief Financial Officer of a one billion dollar real estate development company. Miles is a professional speaker and consultant who has presented over 2,500 seminars and training sessions on a myriad of business and financial topics, like financial analysis and modeling, accounting, strategic planning, and compliance with the Sarbanes-Oxley Act.  He is recognized as an expert in payroll and sales & use tax as well as financial modeling & analysis, business strategy and communications.  He is the author of several useful accounting and tax tools.  His clients include, Abbott Labs, Bank of America, Boston Scientific, Citicorp, Corning, the FBI, the FDA, the Federal Reserve, GE, Pfizer, Siemens, US Marine Corps, and the US Army.  Please visit his web sites to see how you can further benefit from his expertise.

Available Options

Recording: Access the training Recording for 6 months from any location

$269

CD: Shipped within 2 working days

$389

USB - Shipped within 2 working days

$409

5 Member Group: 5 can Attend Live Meeting Online from any location globally

$2,569

10 Member group: 10 can Attend Live Meeting Online from any location globally

$3,669

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