37 Results for ‘procedures-and-documentation-laws-for-mexico’
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TopicsEmployment & Labor (48)Medical Records (35)Banking (30)Legal (25) More
Product TypeOnDemand Course (32)Live Webinar (3)Report (2)
CreditCPE (3)CLE (1)Enrolled Agents (1)IAPP (1)
Avoid common mistakes made by tax practice and procedures practitioners. Discussion on inadvertent privilege waiver, failure to control the flow of information at an audit, missing critical deadlines, failure to...
Understand the factors to take into account when determining debt versus equity. The classification of an instrument as debt or equity is very important for federal tax purposes.
Live Webinar July 12, 2022 1:00pm EST
CLE, CPE credit available
Learn to navigate the myriad of W-8s available for documenting a payee as a foreign person. Most organizations have procedures in place to correctly and efficiently report certain payments to U.
Live Webinar May 25, 2022 1:00pm EST
Enrolled Agents, IAPP, CPE credit available
Understand the fundamentals of the internal audit function and recognize key risks when preparing for an internal audit. Everyone hears the phrase ‘internal audit,’ but they don’t understand what it means.
Live Webinar June 21, 2022 1:00pm EST
CPE credit available
Learn what you need to know about the Form 5472 including reporting guidelines and how to complete it properly.Many U.S. inbound investors are not aware of the complexity, documentation, and financial exposure...
Gain a better understanding of all the variations of information reporting forms, assuring your clients are aware of their filing responsibilities and remain compliant with proper policies and procedures.
Make sure you are compliant with the IRS international withholding standards. In an increasingly global society, many U.S. payers of items of income are unknowingly subject to withholding tax obligations for payments...
Make sure you are compliant with the IRS international withholding standards. In an increasingly global society, many U.S. payors are unknowingly subject to withholding tax obligations for payments to foreign...
Make sure you are up to date on the latest revisions to the tax accounting method change procedures.Changes to the tax laws can make accounting method changes desirable for competitive businesses.
AIPB, CPE credit available
Develop an understanding of what you can do now to minimize future audit liabilities.States are increasingly looking to audits and enforcement to raise much-needed revenue.
AIPB credit available
Showing 1 - 10 of 37 results.