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OnDemand Course

Are You Prepared for the Financial Institution Record Match Program?

The State of California enacted legislation (California Revenue & Tax Code § 19266) that will impact virtually every bank, credit union, thrift and brokerage firm doing business in California. This course will place a new burden on financial institutions in order to help the state collect delinquent taxes.

Financial institutions should start consideration of the FIRM Agreement and how to comply with the FIRM requirements. Financial institutions will need to plan for the technical aspects of the FIRM, including how to send and receive information from the Franchise Tax Board.


Runtime: 64 minutes
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Overview and Opening Remarks

Background of the Firm Statute and Brief Discussion of Similar Non-California Statutes

Detailed Discussion of the Statute

  • The Data Match Process
  • Costs
  • Exemptions
  • Privacy
  • Preparatory Steps

Firm Compliance Requirements and Deadlines

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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Course

This course was last revised on March 2, 2012.

Call 1-866-352-9540 for further credit information.

No Credit Available

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Daniel Wheeler

Daniel Wheeler

Bryan Cave LLP

Daniel F. Wheeler, Esq.

  • Shareholder, Buchalter Nemer San Francisco
  • Acts as outside counsel to banks, credit unions, factors, finance lenders and other financial institutions on lending, operational and general regulatory issues
  • Conducts regular seminars and workshops on numerous lending, operations and general corporate issues including bank securities offerings, bank shareholder disputes and corporate government issues
  • Writes and speaks on banking-related topics, including seminars offered to his financial institution clients
  • President of the San Francisco Bank Attorneys Association and currently serves as a board member at Shih Yu-Lang YMCA in San Francisco
  • J.D. degree, New York University School of Law; B.A. degree, Indiana University of Pennsylvania
  • Can be contacted at 415-227-3530 or [email protected]
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 389467
Published 2012
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Available in Multiple Formats

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