TAX AND REGULATORY TRAINING TAX AND REGULATORY TRAINING

Sponsored by:
 

This eight-part series will provide a comprehensive review of tax and regulatory issues in the self-study format.

You must have an account with a username/password
to access the self-study program.
To sign into your existing account: *To create a new account:

Register Here

Register Here


*Once you've completed your registration, click on the self-study link in the left navigation.

Members: $495 (indidivual sessions available for $79)
Nonmembers: $595 (individual sessions available for $99)

Course curriculum:

Session One: 1099 Reporting Basics

1.     1099 Overview
2.     What's New
3.     Reporting Date

For a detailed session description - click here.

Session Two: W-8 and W-9 Series Documentation

1.     The Tax Gap
2.     1099 Overview
3.     Collecting Data
4.     Validating Data
5.     Compliance

For a detailed session description - click here.

Session Three: Federal Information Reporting for the Advanced Filer

1.     1099 Overview
2.     What's New
3.     Advanced Non Resident Alien Reporting/Compliance - OFAC
4.     Worker Classification
5.     Advanced Issues in Reporting Data
6.     Reporing
7.     Back-up Withholding

For a detailed session description - click here.

Session Four: Tax Information Reporting – Nonresident Alien Payments

1.     Overview
2.     Identifying the Payee
3.     Documenting the Payee
4.     Identifying and Reporting Payments
5.     Withholding
6.     Filing Form 1042-S
7.     Applicability of US Immigration Law in Accounts Payable and relationship to Tax Information Reporting
8.     What's New

For a detailed session description - click here.

Session Five: Sales and Use Tax – Accounts Payable

1.     Overview
2.     Sales Tax
3.     Use Tax
4.     Nexus
5.     Court Cases and Legislation
6.     Local Jurisdiction
7.     Exemptions/Exclusions
8.     Accounts Payable Invoicing Processing

For a detailed session description - click here.

Session Six: Sales and Use Tax - Accounts Receiveable

1.     Overview
2.     Sales Tax
3.     Use Tax
4.     Nexus
5.     Court Cases and Legislation
6.     Local Jurisdiction
7.     Exemptions/Exclusions
8.     Accounts Receivable Invoicing Processing

For a detailed session description - click here.

Session Seven: Unclaimed Property - Escheatment and Form 1099

1.     Overview of Escheatment
2.     Overview of Form 1099 Reporting
3.     Relationship Between Escheatment & Forms 1099

For a detailed session description - click here.

Session Eight: 2011 Update

1. New Rules for Proof of Mailing
2. Audit Programs for Higher Education, Tax Exempt Entities and the Construction Industry
3. Phased Implementation of FATCA Rules
4. "P-Card Rule" Compliance Requirements for Non-Banks Dealing with a Non-U.S. Payee
5. Bank and Non-Bank P-Card Rules on Withholding Thresholds
6. Documenting Business Provided or Expensed Cell Phones
7. TIPRA "3% Governmental Withholding" Final Regulations
8. New Interim Rules on IRC Section 1035 Exchanges

For a detailed session description - click here.