EXECUTIVE ENTERPRISE INSTITUTE PRESENTS A LEADING-EDGE CONFERENCE WITH PRACTICAL, UP-TO-DATE IMPLEMENTATION COMPLIANCE TIPS AND BEST PRACTICE INSIGHTS! 

Identify and avoid the traps of CROSS-BORDER WITHHOLDING REGULATIONS! The IRS is seriously enforcing these rules AND there’s NO MORE relief being offered. This "Premier-in-the-industry" conference will provide you with the information, tools, and techniques:

WHAT YOU WILL LEARN:

• Find out how to prepare for audit, how to perform a thorough self-review, and how to “cure” failures, before the IRS begins to audit you. Fully understand the mechanical processes, as well as systems and client service implications of these challenging responsibilities, particularly as they relate to financial transactions by investors around the world.

• Determine the potential client-relations and risk implications inherent in these rules. 

• Understand the role your non-US customers play in these rules, whether they be investors who are individuals, trusts, corporations, or funds, or whether they are non-US Brokers, Banks, or other financial intermediaries. 

• Differentiate among the types of non-US intermediaries, their role in the payment process, and the withholding and reporting responsibilities that they have under these rules, as well as the rules that you must follow when you service such institutions.

 SPONSORED BY:   

REFRESHMENT BREAK SPONSOR:

Deloitte Identity is a web enabled tool that allows payees to file W-9 and W-8s’ on line, validates the forms and provides a work flow tool that allows your organization to manage the back-end compliance and remediation process. By automating the documentation process, Deloitte Identity reduces tax exposure and promotes improved processes while reducing costs.

EXTEND YOUR LEARNING.....

INTERNATIONAL TAX WITHHOLDING BOOTCAMP

June 18, 2008