Date -
Chapter - New York

Event Description

22nd Annual TEI-Sponsored LB&I Northeastern Compliance Practice Area Conference

Wednesday, September 20, 2023

8:30 am - 5:00 pm EDT

Ted Weiss Federal Building, 290 Broadway, 30th floor, NYC

We look forward to welcoming you to this 22nd Annual Tax Executives Institute - New York Chapter sponsored conference with the IRS to bring you LB&I Northeastern Compliance Area updates on a variety of topics.

Among the highlights of this year's conference:

LB&I Examination Update: Holly O. Paz, LB&I Commissioner, Nancy Wiltshire, Director of NECPA, John C. Hughes, Director of Field Office Operations Mid-Atlantic and Deborah Mullen, Director Field Operations North Atlantic will provide LB&I Examination Process Updates.

Topics Include:

  • LB&I Compliance Priorities Updates
  • Large Corporate Compliance (LCC)
  • Compliance Assurance Process (CAP)
  • Campaigns

Global Tax Issues Update: Deborah T. Palacheck, Director, Cross Border Activities, Anthony Ferrise, Senior International Advisor, Nicole Welch, Director, Treaty and Transfer Pricing Operations (Acting) and Brad Anwyll, Director, Field Operations, Transfer Pricing Practice will be part of a panel on a variety of International Topics

Independent Office of Appeals - Updates - Darlena L. Billops-Hill, Director, Examination Appeals and Reinhard Schmuck, Program Manager - Examination Appeals will speak on a panel discussing the latest developments in Appeals

Pass Through Entities- This year we will offer a separate plenary session on Pass Through Entities and Global High Wealth including Cliff Scherwinski, Director, Pass Through Entities and Eric Cirelli, Director, Field Operations, Global High Wealth

Please see the latest draft program below for details, including the distinguished group of practitioners who will be participating in the panel discussions.

The Conference also allows for numerous opportunities for networking and one-on-one interaction during breakfast, coffee breaks and lunch.

The conference will be held at the Ted Weiss Federal Building, 290 Broadway, 30th floor. Please see the note below regarding COVID-19 Precautions. Space is very limited in the facility and consequently, registration will be on a first come, first served basis. I urge you to mark your calendar and plan to attend this event. New York CPE credits will be awarded to participants.

The cost of the conference is $150 per registration. To register click https://irsconference92023.eventbrite.com.

Credit card payments can only be made online. Cash and checks can be paid at the door. All refunds are subject to an administrative charge of $11 as Eventbrite's fees are non refundable. All refund requests should be sent to jwindtax@gmail.com.

We look forward to seeing you on September 20. Please contact me, TEI chair of the conference, should you have any comments or questions.

Paul Heller

TEI Conference Chair


COVID-19 Precautions:

LBI and TEI are pleased to welcome the tax professional community to this in-person events. Our top priority remains the health and safety of our attendees, speakers, and staff. By observing COVID-19 safety guidelines established by the Centers for Disease Control and Prevention, we believe that we can foster a safe, welcoming environment for our communities to share the experiences they rely on TEI to provide.

Participants cannot attend the event if they are feeling unwell, have been in contact with someone who has tested positive for COVID-19 within seven days leading up to the event, or have displayed COVID-19 symptoms within 48 hours preceding the event. These symptoms may include fever or chills, coughing, shortness of breath, fatigue, muscle or body aches, headache, new loss of taste or smell, sore throat, congestion or runny nose, nausea or vomiting, and diarrhea. If you cannot attend the event for any of these reasons, TEI's staff will work with you to transfer your registration to the following year's event or provide a full refund, at the attendee's choice. If an attendee becomes unwell during an event, he or she should not reenter the event space, but rather should immediately inform a TEI staff member via telephone or email, and we will work to isolate the individual and seek medical attention as needed. If an attendee becomes unwell within the five days following the event, please notify TEI immediately by emailing paul.heller@rbccm.com or linda.klang@lehmanholdings.