PDF-Reporting and Withholding on Payments to Foreign Persons A Technical O

IRC 1441 150 Withholding of Tax on NRAIRC 1442 150 Withholding of Tax on IRC 1445 150 Withholding of Tax on IRC 1446 150 Withholding of Tax on ECI Withholding of Tax on NRAs and Foreign Corps 1. Payroll – Anita Gurule. OPAA – Lisa Silbernagel. FA&A – Rae Lee Aguilar. Vendor Maintenance – Mary Page. Paying NRA’s and Foreign Businesses. “W8’s and Heartbreaks”. Presentation - Outline. Eliminating Bribery from International . Business. Transnational Crime Section. Department of Foreign Affairs and Trade. Bribery in . i. nternational business…. Bad for business. distorts market access and competition. . Matthijs Alink. Senior Advisor OECD/CTPA/GR. . Conference on Taxing Micro and Small Businesses. Manila, Philippines, 2 – 5 March 2010. Withholding and Micro and Small Businesses . Principles of taxation. Are investors being properly supported. ?. Can . CSDs enhance . their . level of service to investors. ?. Does . this represent a new service/revenue opportunity?. Global Tax Withholding & Reclamation. Payroll – Anita Gurule. OPAA – Lisa Silbernagel. FA&A – Rae Lee Aguilar. Vendor Maintenance – Mary Page. Paying NRA’s and Foreign Businesses. “W8’s and Heartbreaks”. Presentation - Outline. Joseph J Dehner. For the UIA Congress – October 2016. jdehner@fbtlaw.com . . U.S. Sanctions. Tool to promote national security.. U.S. President may impose economic sanctions:. International Emergency Economic Powers Act (IEEPA). Deloitte Tax LLP. October 6, 2016. 115p. 1. Agenda. Non-cash Fringe Benefits. U.S. Payroll Deposit Rules & Equity Transactions. Service Provider Documentation. Worker Classification & Settlement Program. Presenter: . Lisa McLaughlin, Office Supervisor . lmclaugh@email.arizona.edu. 621-3864. Introductions. Name. Department. Years with UA. Reason for attending-what you would like to get out of this class. DOA – State Accounting Bureau . 2016. Deadlines and Dates . Important 1099-MISC information . Verifying the W-9. Reportable vs. Non-Reportable Payments. Withholding Classification. Marking a Voucher for Withholding . Wednesday, February 22, 2017. Lisa Hall. Agenda. Overview of the Tax System. Federal Income Taxes. State. Income Taxes. Social. Security/Medicare Taxes. Processing Procedures for Payments. Taxation of Payments. We cannot certify to the IRS that you meet the Internal Revenue Code146s de30nition of a disability when your taxes are reported 31erefore you must provide the justi30cation to the IRS when you 30le y A GUIDE TO THE U.S. . FATCA . RULES. Introduction to FATCA. Background of Enforcement. Foreign Financial Institutions. The . FFI. Agreement. Withholding – . the “Hammer. ”. Timing of Implementation. A. ccount . H. olders. Allison Christians. FATCA Facts. US law, in force, US Treasury implementing, can choose to . delay, restrict, tone down; or. forge ahead, expand, ratchet up. Aimed at non-US third parties who hold customers’ money and financial assets . Veronika Peleshchuk Fradlin . Centers for Medicare & Medicaid Services. Center for Program Integrity . Data Sharing & Partnership Group; . Division of Data & Informatics . Creating public transparency into industry – provider financial relationships .