| AGENDA (Subject to Change)
Monday, May 6
TUTORIALS
8:30 a.m. - 12:00 p.m. U.S./Domestic Form 1099 Reporting, Backup Withholding, B Notices, and Form 972CG Penalties - Cyrus Daftary, KPMG & Susan Segar, Deloitte Tax
12:00 - 12:30 p.m. Lunch
12:30 - 5:30 p.m. NRA and FATCA Form 1042-S Reporting Bootcamp - Philip Garlett & Kelli Wooten, KPMG
Tuesday, May 7
7:30 a.m. - 5:00 p.m. Registration
7:30 - 8:30 a.m. Continental Breakfast
8:30 - 8:40 a.m. Welcome and Introductions
8:40 - 9:45 a.m. Latest and Greatest in IRS Reporting for 2024 - Tara Ferris, EY & David Weisner, BBH
9:45 - 10:30 a.m. State Reporting – It’s Not Just IRS Anymore - Wendy Walker, Sovos & Kelli Wooten, KPMG
10:30 - 10:45 a.m. Refreshment Break
10:45 a.m. - 12:00 p.m. Pensions, IRA and HSA Reporting - Susan Diehl, PenServ
12:00 - 1:30 p.m. Lunch
1:30 - 2:30 p.m. NRA Basics 1 – Account Opening & Due Diligence Requirements - Jake Braun, TAINA, Christopher Liguori, S&P Global & Matthew Turtoro, Apex Silver
2:30 - 3:30 p.m. Cryptocurrency – Overview of Proposed Regulations - Sevie Conlon, Wolters Kluwer, Jonathan Cutler, Deloitte Tax, & Jessalyn Dean, Ledgible
3:30 - 3:45 p.m. Refreshment Break
3:45 - 5:00 p.m. NRA and FATCA Hot Topics Discussion with IRS - Chip Collins, UBS, Laurie Hatten-Boyd, KPMG, Jonathan Jackel, EY, Subin Seth & John Sweeney, IRS
Wednesday, May 8
7:30 - 8:30 a.m. Continental Breakfast
8:30 - 8:40 a.m. Welcome and Introductions
8:40 - 9:40 a.m. NRA Basics 2 – 1042-S and 1099 Reporting Requirements - Jamila Alkaifi-Hercules, Broadridge, George Grippo, BetaNXT, & Tomer Siegal, Thomson Reuters
9:40 - 10:40 a.m. Form 1042 Audit Panel - Ephraim Davidowitz & Denise Hintzke, Deloitte Tax
10:40 - 11:00 a.m. Refreshment Break
11:00 a.m. - 12:15 p.m. Reporting for Lending – Updates on Mortgage Interest and Cancellation of Debt Challenges - Candace Ewell, PwC, Aureon Herron-Hinds, RSM, & Yvonne Quiero, JPM Chase
12:15 - 1:45 p.m. Lunch
1:45 - 2:50 p.m. Cryptocurrency – Implementation Considerations - Cyrus Daftary, KPMG, Jill Dymtrow, Gemini, Erin Fennimore, TaxBit, & William Sheridan, S&P Global
2:50 – 3:00 p.m. Conference Wrap-Up
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