Transfer Tax

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In March 2010 FACTA, Subtitle A of Title V of Public Law went into effect. It will require Americans to more comprehensively report offshore income from overseas accounts. Aimed at individuals, the law will also have sweeping changes for corporations as well as they impact the path to investment in US firms by foreign companies. The Knowledge Group has assembled a panel of FACTA experts to help companies, attorneys, CPA’s, consultants and industry professionals make sense of the new law and its impact on the industry.

In this live webcast, our experts will roll up their sleeves and offer practical guidance to the law’s 5 main components:

- Disclosure of Beneficial Owners
- Underreporting of foreign assets
- Other disclosures
- Substitute payments
- Dividend payments

This live webcast will cover the most critical aspects of this legislation as well as provide up-to-the-minute regulatory updates that may impact its implementation. Reserve your slot now and have the chance to ask your questions to our panel of experts, LIVE. Advanced registration is recommended as space is limited.

Course Level: Intermediate
Prerequisite: None
Method Of Presentation: Group-Based-Internet
Developer: The Knowledge Group, LLC
Recommended CLE/CPE Hours: 1.75 - 2.0
Important Note: Your State Bar or Accounting Board will make the final determination with respect to continuing education credit. If you are applying for CLE credit in Texas you must register 20 days before the event date or you will not be able to obtain CLE credit.
Advance Preparation: Print and review course materials
Course Code: 104008
Recording Fee: $299 (Please click here for details)
NASBA Sponsor Number: 109004

 

Featured Speakers for The Foreign Account Tax Compliance Act LIVE Webcast:


Proposed Agenda (click to view more)
SEGMENT 1:


H. David Rosenbloom , Member,
Caplin & Drydale

1) Overview of the new rules relating to increased disclosure of beneficial owners of foreign accounts
2) Statutory "pressure points"
3) Implications of passive foreign investment company rules for reporting of foreign accounts

SEGMENT 2:


Alan Winston Granwell, Partner,
DLA Piper

** Speaker Talking Points to be added soon.. **

SEGMENT 3:


Philip Garlett, Partner,
Burt, Staples & Maner, LLP

- Section 541 of HIRE ACT – Dividend Equivalents: New Section 871(l)
- Background to Section 871(l)
- Securities Lending and Repos
- Total Return Swaps

SEGMENT 4:


Patricia Ann Fisher, Director,
PricewaterhouseCoopers

- Non-U.S. funds treated as foreign financial institutions under Chapter 4 - potential implications and   issues.
- Practical aspects of FATCA: What industry can do now to prepare.



Caplin & Drydale
H. David Rosenbloom
Member
speaker bio »»

DLA Piper
Alan Winston Granwell
Partner
speaker bio »»

Burt, Staples & Maner, LLP
Philip Garlett
Partner
speaker bio »»

PricewaterhouseCoopers
Patricia Ann Fisher
Director
speaker bio »»

Who Should Attend?

- CFOs
- CPAs
- International Tax Attorneys
- Tax Compliance Officers
- Senior Executives
- Controllers
- Treasurers
- Financial Reporting Personnel
- Valuation Analysts
- General Counsel
- International Counsel
- Compliance Officers
- Ethics Officers
- Forensic Auditors
- Vice Presidents and Directors
- International Contract Managers
- Executives and Senior Officers of Banks, Thrifts, Credit Unions, and other Financial Institutions
- Financial Industry Analysts
- Lawyers
- Service providers
- Controllers
- Financial Executives
- Tax Managers
- Enrolled Agents

Why Attend?

This is a must attend event for anyone interested in Foreign Account Tax Compliance Act
- New guidance explained by the most qualified key leaders & experts
- Hear directly from key regulators & thought leaders
- Interact directly with panel during Q&A

Registration Information:                                                                                                                                    


** Discounts Apply for early registration

Disclaimer:
Please note, the event date is firm although it may be subject to change. Please click here for details.

 

 

 

 


The Foreign Account Tax Compliance Act in 2010 Explored
LIVE Webcast
Speaker Firms:







 

Media Partner:



Corporate INTL magazine is a monthly market leading global business publication. It reaches over 70,000 carefully chosen individuals throughout the world each month, with an average monthly readership of over 125,000 people, through printed and electronic formats. The readership consists of directors of medium-large sized public & private businesses, private equity & institutional investors, banks, in-house legal advisers and partners of law firms and accountancy firms throughout the world.

Each edition covers a multitude of topics which business leaders would need to familiarize themselves with in order to maximize on the opportunities available to them. No other publications features such a vast array of expert advisers in each edition, describing in detail their services and the issues to consider when conducting business in their jurisdiction of focus. The magazine is accessible online via www.emag.corp-intl.com





 

The Knowledge Group, LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Website: www.nasba.org


 

We are an approved multi-event sponsor in the state of California. Our provider ID is: 14451. In Texas, Illinois, and Virginia, we submit programs for individual approval in advance. In all other states, once attendance is verified, participants are emailed an official certificate of attendance which they submit to their respective State Bar Associations. Our programs are created with continuing education in mind and are therefore designed to meet the requirements of all State Bar Associations. If you have any questions, please email our CLE coordinator at: info@knowledgecongress.org

Important Note: Your State Bar or Accounting Board will make the final determination with respect to continuing education credit. If you are applying for CLE credit in Texas you must register 20 days before the event date or you will not be able to obtain CLE credit.

Attention New York Attorneys:

This program is approved for CLE credit under New York’s Approved Jurisdiction policy. The Knowledge Group, LLC is an approved sponsor in the state of California, a New York Approved Jurisdiction. This program fulfills the non-traditional format requirement of exceeding 60 minutes in length. Please note only experienced attorneys (more than 2 years) are eligible to receive CLE credit via non-traditional format learning platforms. The Knowledge Group will verify attendance during the webcast via secret words (3 per credit hour) and by auditing attendees log in and log out records. All verification instructions will be provided during the webcast. Once attendance verification requirements have been completed, the attendee will be issued a certificate of attendance be The Knowledge Group for the course with the recommended number of credit hours. The Certificate of Attendance is normally sent via email in 24 hours or less.

To Claim Your CLE Credits:

The attorney should simply include credits earned via Knowledge Group webcasts when computing the total number of CLE credits completed, and keep the Knowledge Group Certificate of Attendance for a period of at least four (4) years in case of audit. An attorney may count towards her/his New York CLE requirement credit earned through the Approved Jurisdiction policy without notifying the CLE Board.

To learn more about New York’s Approved Jurisdiction policy. Please visit: http://www.nycourts.gov/attorneys/cle/approvedjurisdictions.shtml



 
Enrolled Agents Sponsor ID Number: 760

We have entered into an agreement with the Office of Professional Responsibility, Internal Revenue Service, to meet the requirements of 31 Code of Federal Regulations, section 10.6(g), covering maintenance of attendance records, retention of program outlines, qualifications of instructors, and length of class hours. This agreement does not constitute an endorsement by the Office of Professional Responsibility as to the quality of the program or its contribution to the professional competence of the enrolled individual.