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W-8 and W-9 Compliance Management

Be better positioned to identify potential failures in your current processes and implement effective practices going forward.

US companies face numerous information reporting and withholding requirements under federal law and the penalties for failing to comply can be substantial. Further, while many organizations are generally aware of these requirements, they may not appreciate the breadth of specific obligations they face and therefore may have financial exposure they've yet to identify. This topic will provide an overview of the primary information reporting regimes, explain the analytical approach for determining when reporting or withholding obligations apply, and provide operational guidance fulfilling these obligations. The information will also highlight common errors and recent changes that all businesses should be aware of.

Runtime: 57 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 of Primary IRC Information Reporting and Withholding Regimes for FDAP Payments

  • Chapter 61
  • Chapter 3
  • Chapter 4

Documentation Requirements for US Payors/Withholding Agents

  • Summary of Documentation/Withholding Certificates
  • W-8BEN and W-8BEN-E Overview
    • Common Errors
    • Recent Changes

A/P Payments YE Form 1099 Reporting Requirements

  • Form 1099/945 Summary and Key Points
  • Key Requirements (Deadlines, Extensions, Electronic Filing)

Practical Considerations

  • Cost of Noncompliance
  • Industry Trends
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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

MP3 Download

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

OnDemand Course

This course was last revised on December 20, 2019.

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

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

Jerry Khan

Jerry Khan

KPMG LLP

  • Managing director, KPMG LLP
  • Has extensive experience with information reporting and withholding tax documentation, reporting, and project management
  • Specializes in both the regulatory and compliance aspects of global operational taxes, such as US qualified intermediary, FATCA, and CRS rules, with an emphasis on the practical and procedural requirements of backoffice tax operations
  • B.B.A. degree, City University of New York – Baruch College, Zicklin School of Business
  • Can be contacted at [email protected]
Carson Le

Carson Le

KPMG LLP

  • Manager, KPMG LLP
  • Specializes in U.S. information reporting and withholding requirements under IRC Chapters 3, 4, and 61, in addition to FATCA Intergovernmental Agreements (IGAs) and the OECD Common Reporting Standard (CRS)
  • Provides consulting to U.S. and foreign companies across a wide range of industries
  • LL.M. degree in taxation, New York University School of Law; J.D. degree, The George Washington University Law School
  • Can be contacted at [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.

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Product ID: 405840
Published 2019
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