Foundation CPE
Introduction CPE
Module 1: Foundation CPE
5 Lessons
|
1 Quiz
Lesson 1: Introduction & History CPE
Lesson 2: What is Withholding Tax? CPE
Lesson 3: What is Information Reporting CPE
Lesson 4: Information Reporting Overview CPE
Lesson 5: Impact and Processes & Procedures CPE
Module 1 Quiz CPE
Module 2: Key Terms and Concepts CPE
5 Lessons
|
1 Quiz
Lesson 1: Introduction and Discussion of Key Terms CPE
Lesson 2: Documentation CPE
Lesson 3: Payments CPE
Lesson 4: Reporting & Information Returns CPE
Lesson 5: Reporting Amounts and Deposits CPE
Module 2 Quiz CPE
Module 3: Important Publications and Instructions CPE
5 Lessons
|
1 Quiz
Lesson 1: Who Makes The Rules? CPE
Lesson 2: Other Tax Authorities and Rule Makers CPE
Lesson 3: Guidance Issued by the IRS and Others CPE
Lesson 4: Important Instructions CPE
Lesson 5: Publications CPE
Module 3 Quiz CPE
Module 4: Payee Setup CPE
5 Lessons
|
1 Quiz
Lesson 1: Source of Income & Entity Types CPE
Lesson 2: Payee Set-Up Overview CPE
Lesson 3: Payee Status CPE
Lesson 4: Documentation CPE
Lesson 5: No Documentation Copy
Module 4 Quiz CPE
Module 5: Payments to U.S. Persons CPE
7 Lessons
|
1 Quiz
Lesson 1: Payee Certifications at Account Opening CPE
Lesson 2: Backup Withholding CPE
Lesson 3: Reportable Payments CPE
Lesson 4: Filing Forms 1099 (to the payee and with IRS) CPE
Lesson 5: TIN Matching and B Notice Processing CPE
Lesson 6: Notified payee underreporting – Interest and Dividends – C Notices CPE
Lesson 7: Form 945 CPE
Module 5 Quiz CPE
Module 6: Chapter 3 – Payments to non-U.S. Persons CPE
7 Lessons
|
1 Quiz
Lesson 1: Payments to Non-U.S. Persons CPE
Lesson 2: Interconnections Chapter 3 and Chapter 4 CPE
Lesson 3: New Terms for Chapter 3 CPE
Lesson 4: Payee Certifications at Account Opening CPE
Lesson 5: Non-Resident Alien Withholding CPE
Lesson 6: Chapter 3 Reporting CPE
Lesson 7: Deposits CPE
Module 6 Quiz CPE
Module 7: Chapter 4 CPE
6 Lessons
|
1 Quiz
Lesson 1: FATCA Framework CPE
Lesson 2: Key Terms for Chapter 4 CPE
Lesson 3: Chapter 4 and Account Opening CPE
Lesson 4: FATCA Withholding CPE
Lesson 5: Chapter 4 or FATCA Reporting CPE
Lesson 6: Deposit Requirements CPE
Module 7 Quiz CPE
Module 8: Audits CPE
5 Lessons
|
1 Quiz
Lesson 1: Key Terms CPE
Lesson 2: Withholding Agent Audits CPE
Lesson 3: Items Requested Under Audit CPE
Lesson 4: Steps in an Audit CPE
Lesson 5: What Comes After the Exam CPE
Module 8 Quiz CPE
End of Course Quiz CPE
Next Module
Introduction CPE
Foundation CPE
Introduction CPE
Introduction
Welcome to your first ComplyPro course, An Introduction to U.S. Tax Information Reporting and Withholding. This course will be taught by Comply’s Finance Director, Tina Marley.
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