Series Part 1: "2012 FinCEN and IRS Reporting Requirements – What You Will Need!"
ROYAL OAK, Mich., Nov. 30, 2011 — Resort Advantage, the recognized leader in complete FinCEN and IRS compliance solutions for the gaming industry, along with industry experts from Casino Essentials, Convey Compliance, Dowling Advisory Group and Regulatory Management Counselors are hosting a multi-part series of webinars discussing the critical FinCEN and IRS issues facing casinos as they prepare for managing compliance at their properties in 2012. Each session will address federal regulations, and their respective application to the gaming industry.
The first webinar, "2012 FinCEN and IRS Reporting Requirements – What You Will Need!" will be held on December 8, 2011 at 11:00 am (PST). At this webinar, attendees will learn about the new FinCEN and IRS compliance reporting requirements for 2012 and how they will impact the regulatory procedures / controls within the four key areas of casino compliance operations:
- Persons Doing Business at the Property
- Forms Management / Electronic Submission
- Staff Regulatory Knowledge
- Reporting / Auditing
Specific topics will include:
- Electronic form submission requirements and alternatives
- New IRS penalties
- Employee regulatory training impact
- Creating a realistic timeline to comply
"2012 will 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 casino properties are required to meet," states Brian Ferrilla, Managing Director of Resort Advantage. "Please join us on December 8th to get ready for 2012, so your casino properties can further reduce processing costs, minimize regulatory risk, eliminate fines, and move towards a 'findings-free' compliance management environment."
About Resort Advantage
As the makers of the award-winning Title 31 Accelerator™ and Slots Jackpot Accelerator™ suite of compliance applications, Resort Advantage continues to lead the gaming industry with its innovations. Resort Advantage's Complete FinCEN / IRS Compliance Solution has set the gold standard for FinCEN and IRS compliance management and reporting as the solution of choice for the most prominent casino properties in North America. For more information, visit http://www.resort-advantage.com.
The names of actual companies and products mentioned herein may be the trademarks or registered trademarks of their respective owners.
Contact:
Valerie Silvani
Director of Marketing
Email
800.317.5475
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