2010 TAX REPORTING & Withholding Conference

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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