2012 TAX REPORTING & WITHHOLDING CONFERENCE
TENTATIVE AGENDA
March 21, 2012
Sunday, May 6
12:30 pm – 4:00 pm
Registration
1:00 pm – 4:30 pm
Pre-Conference Tutorial
Overview of the Information Reporting Program Including Handling IRS
Contacts – Audits, B Notices and Penalties
Cheryl Riedlinger, The Tax Reporting Group
Susan Diehl, PenServ Plan Services, Inc.
Monday, May 7
7:30 am – 4:00 pm
Registration
8:00 am – 8:30 am
Early-Bird Breakfast
8:30 am
Introductions and Welcome
Lisa Chavez, The Northern Trust Company
8:30 am – 10:00 am
Latest in Reporting and Withholding Including IRPAC Update and Form 1099-K
Paula Porpilia, TIN Compliance Consultants
10:00 am – 10:15 am
Refreshment Break
10:15 am – 12:00 pm
FATCA
Lisa Chavez, The Northern Trust Company
Chip Collins, UBS AG
Cyrus Daftary, Burt, Staples & Maner, LLP
Phil Garlett, Burt, Staples & Maner, LLP
Danielle Nishida, Internal Revenue Service
Bettie Ricca, Internal Revenue Service
John Sweeney, Internal Revenue Service
12:00 pm – 1:00 pm
Lunch
1:00 pm – 2:30 pm
Concurrent Sessions:
1) IRAs, Pension Contributions and Distributions to U.S. and Foreign (NRAs) Recipients
Susan Diehl, PenServ Plan Services, Inc.
Rhonda Migdail, Internal Revenue Service
Monika Templeman, Internal Revenue Service
2) Cancellation of Debt, Foreclosures and Mortgage Interest
Cheryl Riedlinger, The Tax Reporting Group
2:30 pm – 2:45 pm
Refreshment Break
2:45 pm – 4:30 pm
Concurrent Sessions:
1) Advanced IRA, HSA, ESA
Susan Diehl, PenServ Plan Services, Inc.
2) Form 1099-MISC Including Bonuses and Reporting of Frequent Flyer Points
Maria Murphy, Ernst & Young
Deborah Pflieger, Ernst & Young
Tuesday, May 8
8:00 am – 8:30 am
Early-Bird Breakfast
8:30 am – 9:15 am
IRS – Martinsburg and Forms Update Including Latest on TIN Matching, B Notices and Truncating TINs
Melody DeVoe, Internal Revenue Service
William Haddad, Internal Revenue Service
Kevin Kelly, Internal Revenue Service
Janice Martin, Internal Revenue Service
9:15 am – 10:00 am
State Reporting
Paul Banker, Convey Compliance Systems, Inc.
10:00 am – 10:15 am
Refreshment Break
10:15 am – 11:30 am
Nonresident Alien Reporting Including Bank Deposit Interest and Audits
Regina Aries, PricewaterhouseCoopers LLP
Candace Ewell, PricewaterhouseCoopers LLP
Iris Goldman, PricewaterhouseCoopers LLP
Representative from Internal Revenue Service
11:30 am – 12:30 pm
Lunch
12:30 pm – 2:30 pm
Broker Reporting and Cost Basis Issues
Stevie Conlon, Wolters Kluwer Financial Services
Tony Lam, T. Rowe Price Associates, Inc.
2:30 pm – 3:00 pm
Final Q & A Session
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