Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id GcB6AvTulllXVQAAInt2oQ for ; Fri, 18 Aug 2017 06:43:16 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Fri, 18 Aug 2017 06:43:16 -0700 Received: from mta862.chtah.net ([63.236.31.148]:45581) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-from ) id 1dihYG-0005h2-DD for edward@transocean.com; Fri, 18 Aug 2017 06:43:15 -0700 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=eproduct.regulatorywebinar.com; s=20170308061316; t=1503063739; x=1518961339; bh=li2OLnw/RNXI/9zBTHsb5ykdRBZaSceVOWfN93/aHQU=; h=From:Reply-To; b=juRp4I0ehgbkSNKLAcJrcTzdD6krUd0xvmPmfgroR1stRonRPIZStEI4NF1Og8ki4 oYj2WO4rKolNSuB6OGKbXShJvxz3L5xFaBpUePzWt3mpK/qwpEh4KIIFpUiWZj4xU8 Qid0eL2AlU99bedKuhRpb3aF+C6As7sULRncY70CvaDD7uHCh0HMU1RfrwUo2jTpxj PKIN+1w2RLkTUJaiyBSe5O6/2IUZDObBEloMpOOf2DOV1OuqCN9wio7BA7hIVqDKv4 igySiWo13Kf9y3kNRr/92lKCEJuO5ebX4U2KRaiZwl03r3AZIGob8KhzDNQ2qLVBMt B5vsrLVhlppjw== DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=200505; d=eproduct.regulatorywebinar.com; b=kCSZRWEQ/hBusgfO5KeKfNcuYB7jOFypvFU1jXzzonf1QDin8OZBthTYyLeQlmPtL3ZrneFHtRAOrIVKVrFj3cNGlxs41Mk/BZQ+HvIvsjnD97jnNZS1MGNmcmEOdbkewpliF6VeI4f74g3omX/rfHLqew1+SBV+m0IHgfG9v98=; 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, 18 Aug 2017 13:42:19 -0000 Message-ID: List-Unsubscribe: From: "Standard Compliance" To: edward@transocean.com Subject: Complying with FATCA Withholding and Reporting Obligations MIME-Version: 1.0 Reply-To: "info@onlinecompliancepanel.com" X-Mailer: CheetahMailer X-mid: 2105173415 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-MILES-HUTCHINSON-AUG29-NOR FATCA (Foreign Accounts Tax Compliance Act) - How to Comply with Minimal Withholding, Tax and Penalty Impact LIVE WEBINAR Date: Tuesday, 29 August 2017 Time: 09:00 AM PDT | 12:00 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 Foreign Account Tax Compliance Act (FATCA) is a US law enacted in 2010 as part of the HIRE Act. FATCA became effective on July 1, 2014 with a phased implementation timeline where some obligations will be implemented during a period of 2.5 years. What are the basic principles of FATCA, the affected businesses and individuals, the new and revised forms to effect compliance and provide you with simplifying charts and tables to help you determine your steps to full compliance. Don't be the last one to learn of your reporting and withholding obligations and don't fall victim to the huge penalties that can accrue for noncompliance. Join us for this 90 minute webinar on this complicated new law and how to comply with your withholding and reporting obligations. [...] 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 SPF_PASS SPF: sender matches SPF record 0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.0 HTML_MESSAGE BODY: HTML included in message 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature X-Spam-Flag: NO =20=20=20=20=09 onlinecompliancepanel-webinar-mailer-CHE-MILES-HUTCHINSON-AUG29-NOR= =09 3D"" =20=20=20=20=20=20=20=20=20=20
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FATCA (Foreign Accounts= Tax Compliance Act) - How to Comply with Minimal Withholding, Tax and = Penalty Impact
LIVE WEBIN= AR
Date: Tuesday, 29 August 2= 017
Time: 09:00 AM PDT &#= 124; 12:00 PM EDT
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
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
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=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20= =20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
=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 Foreign Account Tax Compliance Act (FATCA&#= 41; is a US law enacted in 2010 as part of the HIRE Act. FATCA became effec= tive on July 1, 2014 with a phased implementation timeline where some oblig= ations will be implemented during a period of 2.5 years. What are the basic= principles of FATCA, the affected businesses and individuals, the new and = revised forms to effect compliance and provide you with simplifying charts = and tables to help you determine your steps to full compliance. Don't b= e the last one to learn of your reporting and withholding obligations and d= on't fall victim to the huge penalties that can accrue for noncomplianc= e. Join us for this 90 minute webinar on this complicated new law and how t= o comply with your withholding and reporting obligations.

=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
  • What is FATCA
  • Who is affected - there is more to this than ju= st the FFI's
  • Briefing on the two model intergovernmental agr= eements
  • Learn the impacts of FATCA on forms 1099, 8938,= & FBAR-FinCEN 114 (fka TD F 90-22.1)
  • Useful tables and charts for determining the de= finitions of foreign financial assets requiring reporting under FATCA
  • Exceptions to Reporting
  • Penalty risks for noncompliance, including the = extended statute of limitations
  • Case study - a tale of two offenders with signi= ficantly different outcomes
  • References to other rich resources to help you = keep up-to-date
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3D"instru= Miles Hutchinson
President, Sales Tax Advisors, Inc
Miles is a CGMA (Charte= red Global Management Accountant) and experienced businessman. Miles is a p= rofessional speaker and consultant who has presented over 2,000 seminars an= d training sessions on a myriad of business and financial topics, like fina= ncial analysis and modeling, accounting, strategic planning, and compliance= with the Sarbanes-Oxley Act.
View More
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