Compliance Alert Update!
IS YOUR PROPERTY READY FOR 2012?
WINTER WEBINAR SERIES
Cost: FREE! |
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Presenters:
James Dowling
Founder, Dowling Advisory Group
Neal Lefebvre
Product Manager, Convey Compliance
David Waddell
Attorney & Consultant, Regulatory Management Counselors, P.C.
Mindy Letourneau
Managing Director/Founder, Casino Essentials
Brian Ferrilla
Managing Director, Resort Advantage
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SERIES PART 1
On-Demand Webcast Available
for Download - See Below
SERIES PART 2
February 23, 2012
1:30 pm - 2:30 pm EST
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2012 is shaping up to be a pivotal year for casino properties as the IRS expands its auditing reach within the gaming industry and FinCEN introduces new regulatory reporting requirements that all casino properties are required to meet.
Resort Advantage, Casino Essentials, Convey Compliance Systems, Inc., Dowling Advisory Group, and Regulatory Management Counselors present a multi-part series of webinars discussing the critical FinCEN and IRS issues facing casinos as they prepare for managing compliance in 2012 at their properties. Each session will address essential federal regulations, and their respective application to the gaming industry.
SERIES PART 2 | February 23, 2012 -
1:30 pm - 2:30 pm EST | ONLINE WEBINAR
Preparation For eFiling Transition
At this webinar, attendees will have an opportunity to revisit progress with the transition process to meet the 2012 FinCEN and IRS electronic filing objectives.
A panel of industry experts will be on hand to share real-world experiences with properties that have completed the transition to the new electronic filing process and to provide best practices on how to perform a smooth transition. A sample transition plan will be provided to assist your property’s Compliance, Audit, and IT Staff with the step-by-step activities to successfully complete the transition.
Specific topics of discussion during this webinar will include:
- Deadline dates revisited
- Legal impact of not meeting deadline
- Adjusting training content in preparation for e-Filing
- Creating a detailed transition plan
- Realistic timeline
- Technical considerations
- Working with FinCEN and IRS
Attendees will walk away from this highly interactive Webinar Series with a more thorough working knowledge of BSA/FinCEN/IRS compliance expectations for 2012. Register Now
SERIES PART 1 | December 8, 2011
ON-DEMAND WEBINAR
2012 FinCEN and IRS Reporting Requirements - What You Will Need
At this webinar, attendees will learn about the new FinCEN and IRS compliance reporting requirements for 2012, what the key deadline dates are, and how they will impact the regulatory procedures / controls within your four key areas of casino compliance operations:
- Persons Doing Business At The Property
- Forms Management / Electronic Submission
- Reporting / Auditing
- Staff Regulatory Knowledge
Specific topics of discussion during this webinar will include:
- Changes to the SAR-C and CTR-C Form
- Electronic form submission requirements and alternatives for meeting the requirement
- Technical requirements
- Use of on-premise transaction data (e.g. bills-in, etc.)
- New IRS penalties - Form 1042-S incorrect or late filings
- IRS doubling penalties for incorrect or late filings on all other forms
- Employee regulatory training impact
- Creating a realistic timeline to comply
Attendees will walk away from this highly interactive Webinar Series with a more thorough working knowledge of BSA/FinCEN/IRS compliance expectations for 2012.
Executive Sponsors:
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