The IRS Will Be Hosting IN PERSON Presentations on the QI/WP/WT Certification and Periodic Review Process

Qualified Intermediaries News February 27, 2020

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Issue Number:    2020-03 TO ALL QUALIFIED INTERMEDIARIES, WITHHOLDING FOREIGN PARTNERSHIPS, WITHHOLDING FOREIGN TRUSTS, EXTERNAL ADVISORS AND INTERESTED PARTIES The IRS will be hosting IN PERSON presentations on the QI/WP/WT certification and periodic review process in Panama City, Panama.  The scope of the presentations will include the QI Certification/Periodic Review requirements, including waiver requests and CCPs, from initiation to submission.  The same material will be covered in all four sessions.  There is no cost to attend, but attendance is limited, so please reserve your seat now! PANAMA   VENUE:   U.S. Embassy | Panama City   Building 783, Demetrio Basilio Lakas Avenue   Clayton, Panama       DATE:   Tuesday, March 31, 2020       TIME:   Session 1:   8:30am - 12:00pm   Session 2:   1:30pm - 5:00pm       DATE:   Wednesday, April 1, 2020       TIME:   Session 3:   8:30am - 12:00pm   Session 4:   1:30pm - 5:00pm     *REGISTRATION CHECK-IN TIMES   8:30am - 9:00am   1:30pm - 2:00pm *A government issued photo ID will be REQUIRED for admission. *To avoid security check delays, please plan to arrive 15 to 30 minutes early to check-in.   PRESENTERS   Nicholas Marino, Senior Revenue Agent   Ernest Leonardini, Senior Revenue Agent   Keith Russo, Management/Program Analyst Please RSVP by March 16, 2020 with your Name, Job Title, Company, Email, Telephone Number, Date and Time for ONLY one of the sessions to:  LBI.FI.QIWPIssues@irs.gov. Don't miss the opportunity to meet members of the QI team and to gain a deeper understanding of the certification process.  We look forward to seeing you there! For additional information, please refer to the attached flyer. Back to Top Thank you for subscribing to the Qualified Intermediaries e-mail list, an IRS e-mail service. If you know someone who might want to subscribe to this mailing list, please forward this message to them so they can subscribe. This message was distributed automatically from the Qualified Intermediaries mailing list. Please Do Not Reply To This Message. To subscribe to or unsubscribe from another list, please go to the Main Subscription Page on the IRS.gov web site.

 

• 2020 IRS QI Program - Panama.pdf

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