Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id Q9EbAN+jjVnGFQAAInt2oQ for ; Fri, 11 Aug 2017 05:32:31 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Fri, 11 Aug 2017 05:32:31 -0700 Received: from mta964.chtah.net ([8.30.201.22]:45497) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-from ) id 1dg96r-0001Ps-PC for edward@transocean.com; Fri, 11 Aug 2017 05:32:30 -0700 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=eproduct.regulatorywebinar.com; s=20170308061316; t=1502454389; x=1518351989; bh=NR0Cp/yk62KBLAyrZ9SCZrWHtdzYpHx0iXG3JqB2BMg=; h=From:Reply-To; b=JM+eCDcVjTkXmoeGBMnEErbFpxwSypDKgsExLa1FgZmxJ74n9V149hOfX9MjdTGXI YHcoYS2MYWVXl4VbSaZmBLrNzho8pi8hSXMEPnhJVHlK/pmJGeuL05Qch46YU9Cuem 82G/sBICzk+TxDluNP0iJLYMR5fXeh9Yk4DsXWvg9dKP41ctJxhq7LBvGoeV8igOlW jJ1L7PE5wBjQRkAZ3TNQUKT02WYJHd7sahlKFRrlfrQHtrSfh7c5bl3Wk1FRrc6NCN VlAcOM+e+I//nlRbhHe4udXVawFbVS7QfSW3e8h4lkjjpupyfk3g7T4EFUuamcVmPZ kCCH3bSDQrM0w== DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=200505; d=eproduct.regulatorywebinar.com; b=USBESoIj2UuV/GawJyQqoBzhre/xLXcD+15cGgHdaCT1FSgDhdi2npHW68dnoxjCq5us1AJuPqMUhaP5abtJKLD3k8S0F2MF8+jfqTxJ3sKqNWvSt+dER0KKKnoHnQPlbIp4l0L0sCG3uKpmWtq8+Axa6ZA0ToIEsTCbmNwzP/M=; h=Date:Message-ID:List-Unsubscribe:From:To:Subject:MIME-Version:Reply-To:X-Mailer:X-mid:X-aid:Content-type:Content-Transfer-Encoding; Date: Fri, 11 Aug 2017 12:26:29 -0000 Message-ID: List-Unsubscribe: From: "Standard Compliance" To: edward@transocean.com Subject: Form 1099 Due Diligence and Compliance Good Practices MIME-Version: 1.0 Reply-To: "info@onlinecompliancepanel.com" X-Mailer: CheetahMailer X-mid: 2105153534 X-aid: 2103788676 Content-type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable X-Spam-Status: No, score=-1.3 X-Spam-Score: -12 X-Spam-Bar: - X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: onlinecompliancepanel-webinar-mailer-CHE-STEVEN-MERCATANTE-AUG22-NOR Due Diligence Steps for Form 1099 Compliance LIVE WEBINAR Date: Tuesday, 22 August 2017 Time: 10:00 AM PDT | 01:00 PM EDT Call 510-857-5896 38780 Tyson Lane Suite 210 Fremont, CA-94536 Get upto 10% off if you register today! Call 510-857-5896 to know more. The key purpose of IRS Form 1099-S is to ensure that sellers are reporting their full amount of capital gains on each year’s tax return (and thus, paying the appropriate amount of taxes to the IRS).This course is designed to develop a plan and train and monitor staff to exercise due diligence for Form 1099. Steven Mercatante in this 90 minutes webinar will cover key areas including: How is a name/TIN mismatch Identified, use of IRS e-Services to avoid mismatches, review of W-9 solicitation requirements, 2017 penalty increases against form 1099 Preparer and W-9 and 1099 compliance. [...] Content analysis details: (-1.3 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: onlinecompliancepanel.com] -0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3) [8.30.201.22 listed in wl.mailspike.net] -0.0 SPF_PASS SPF: sender matches SPF record -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.0 HTML_MESSAGE BODY: HTML included in message 0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature -0.0 RCVD_IN_MSPIKE_WL Mailspike good senders X-Spam-Flag: NO =20=20=20=20=09 onlinecompliancepanel-webinar-mailer-CHE-STEVEN-MERCATANTE-AUG22-NO= R =09 3D"" =20=20=20=20=20=20=20=20=20=20
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Due Dilige= nce Steps for Form 1099 Compliance
LIVE WEBIN= AR
Date: Tuesday, 22 August 2= 017
Time: 10:00 AM PDT &#= 124; 01:00 PM EDT
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3D"OCP_Logo"
Call 510-857-5896=
38780 Tyson Lane Suite 210 Fremont, CA-94536
Get upto 10% off if you register today!=
Call 510-857-5896 to know more.
=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20
=09=09=09=09=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20= =20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 The key purpose of IRS Form 1099-S is to ensure tha= t sellers are reporting their full amount of capital gains on each year&rsq= uo;s tax return (and thus, paying the appropriate amount of taxes to th= e IRS).This course is designed to develop a plan and train and monitor = staff to exercise due diligence for Form 1099. Steven Mercatante in this 90= minutes webinar will cover key areas including: How is a name/TIN = mismatch Identified, use of IRS e-Services to avoid mismatches, review of W= -9 solicitation requirements, 2017 penalty increases against form 1099 Prep= arer and W-9 and 1099 compliance.

=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 Key Learning Objectives
  • Common Form 1099 Mistakes
  • Duties of Your W-9 Expert
  • W-9 Compliance Steps
  • Identifying Types of Payments Requiring a Form = 1099
  • Identifying Types of Companies Requiring a Form= 1099
  • Maintaining Records to Prove Due Diligence Was = Exercised
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=3D"instructor" Steven Mercatante
Principal and Founder, TIR Consulting LLC
Steven Mercatant= e Esq. is a nationally recognized leader in tax reporting education and con= sulting on specialized 1099/1042-S compliance issues and with a clientele r= anging from the world=E2=80=99s largest multinational corporations, banks, = and more.
View More
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