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Two-day classroom seminar: 1099, TIN comparison, B-Notice, FATCA and Nonresident Alien 1042-S complete compliance update


The average cost of communicating a proposed penalty is estimated at $ 150,000, including the penalty itself plus the additional cost of consultants, staff, legacy record cleanup, etc. Compliance is far cheaper than the alternative.

  • Are you complying with data collection, backup retention and information reporting regulations?
  • How do you determine if you can accept a W-9 from someone or if you need to request a W-8 instead?
  • What if you send them …



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