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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.
Agenda
Faculty
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
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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