| AGENDA
(Subject to Change)
Monday, May 5 OPTIONAL TUTORIALS - Sponsored by EY
7:30 - 8:30 a.m. Continental Breakfast
8:30 a.m. - 1:00 p.m. NRA and FATCA Bootcamp - Ryan Blewitt - EY, Jill Dymtrow - Gemini, & Kelli Wooten - KPMG
or
Basic Crypto Bootcamp: Crypto Asset Overview & Introduction to Reporting Regulations - Henry Golden - EY & Seth Poloner - EY
- An introduction to web3, blockchain, digital asset landscape, including understanding tokenization. The session will also include live demonstrations and a discussion of how transactions can be conducted through a centralized or decentralized exchange.
- The session will also include an overview of the US Treasury regulations and the OECD Crypto Asset Reporting Framework (CARF).
1:00 - 1:30 p.m. Lunch
1:30 - 5:00 p.m. U.S./Domestic Bootcamp - Form 1099 Reporting, Backup Withholding, B Notices, and Form 972CG Penalties - Seth Poloner - EY & Susan Segar - Deloitte
or
Advanced Crypto Bootcamp: Deep Dive on Crypto Reporting - Uri Benjamin - EY, Jonathan Cutler - Deloitte, Tara Ferris - EY, & Jonathan Jackel - EY
- Deep dive into the US Treasury Regulations including accompanying notices
- Review of the OECD Crypto Asset Reporting Framework (CARF) and key differences between the US Treasury Regulations and CARF
- Review of the Form 1099-DA and instructions
- Cost basis reporting use cases
Tuesday, May 6
7:30 - 8:30 a.m. Continental Breakfast
8:30 - 8:40 a.m. Welcome and Introductions
8:40 - 9:40 a.m. Hot Topics - Domestic and International - Danielle Nishida - PwC, Susan Segar - Deloitte, and Matthew Turtuoro, Apex Fintech Solutions
9:40 - 10:40 a.m. Post Filing 1099 and 1042-S Reporting Observations - Jamila Alkaifi-Hercules - Broadridge, Christopher Liguori - S&P Global, & David Weisner - BBH
10:40 - 11:00 a.m. Refreshment Break
11:00 a.m. - 12:15 IRAs, Employer Plans, & HSA Reporting and Updates - Sue Diehl - PenServ
12:15 - 1:30 p.m. Lunch - Sponsored by Taxbit
1:30 - 2:50 p.m. Discussion with the IRS on Key Issues - Chip Collins - UBS, Laurie Hatten-Boyd - KPMG, Jonathan Jackel - EY, Subin Seth - IRS (pending gov. approval), & John Sweeney - IRS (pending gov. approval)
2:50 - 3:05 p.m. Refreshment Break
3:05 - 4:00 p.m. Technology & Testing Operational Controls - Aureon Herron-Hinds - RSM, Kai Kyriak - Comply Exchange, & Sean Sutton - TAINA
4:00 - 5:00 p.m. Digital Assets - Why It Matters and What You Need to Know - Jonathan Cutler - Deloitte, Jill Dymtrow - Gemini, Erin Fennimore - Taxbit, & Greg Alves - BetaNXT
Wednesday, May 7
7:30 - 8:30 a.m. Continental Breakfast
8:30 - 8:35 a.m. Welcome and Introductions
8:35 - 9:40 a.m. State Reporting - It's Not Just IRS Anymore - Wendy Walker - Sovos & Kelli Wooten - KPMG
9:40 - 10:40 a.m. Audits and Voluntary Disclosures for Forms 1099 & 1042 - Ephraim Davidowitz - Deloitte, Tara Ferris - EY, Leslie Hong - IRS (pending gov. approval), & David Oyler - IRS (pending gov. approval)
10:40 - 11:00 a.m. Refreshment Break
11:00 a.m. - 12:05 Introduction to Cost Basis Reporting - Securities vs. Crypto - Uri Benjamin - EY, Stevie Conlon - Wolters Kluwer, & Jessalyn Dean - Ledgible
12:05 - 1:15 p.m. Lunch
1:15 - 2:05 p.m. Tax Reporting for Lenders - Updates on Mortgage Interest and Cancellation of Debt Challenges - Ryan Blewitt - EY & Yvonne Quiero - JP Morgan Chase
2:05 - 2:55 p.m. IRW Ops Best Practices 1099/1042-S - David Bolner - S&P Global, Tomer Siegal - Thomson Reuters, & David Weisner - BBH
2:55 - 3:00 p.m. Raffle Prize Drawing - Sponsored by Wolters Kluwer
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