2009 Course Schedule

ACPE 2009 Seminar Dates and Details

Following is a list of dates, topics, course descriptions, and speakers for seminars planned for 2009. This list is subject to change, so please check back from time to time. To register for a seminar, please click on the title, which will take you to the registration page. To read the speaker’s bio, please click on the speaker’s name.

July 28, 2009 - 7:00 p.m. to 10:00 p.m.
Preparing Audit-Proof Gift Tax Returns and Understanding the Generation-Skipping Transfer Tax
John P. DeSantis, JD, LL.M., CPA

In this seminar you will learn how to prepare audit-proof gift tax returns; when and how to allocate the generation-skipping transfer tax exemption for gifts made into trusts; what documentation must be attached to gift tax returns in order to meet the IRS' "substantial disclosure requirements" and start the running of the statute of limitations; and understand the generation-skipping transfer tax.
Qualifies as 3 taxation credits.

August 18, 2009 - 7:00 p.m. to 10:00 p.m.
Money Laundering
David Tilzer

Mr. Tilzer will cover the different aspects of money laundering.  He will go over the USA PATRIOT Act – Section 352; Section 326 – Know Your Customer (KYC) and IRS – Bank Secrecy (BSA) Examinations.  He will also review recent cases including Swiss banks, American Express Bank, car/motorcycle dealerships, diamond issues such as “Blood (Conflict) Diamonds”, and the Kimberly Process Certificate requirements.
Qualifies as 3 taxation credits.

August 25, 2009 - 7:00 p.m. to 10:00 p.m.
Federal Business Tax Update
Joseph Mudd, CPA

A synopsis of the impact of the new tax laws, changes to Treasury Regulations and IRS Rulings and recent court decisions affecting federal taxation.  This presentation focuses less on the compliance aspects, but more on the business risks and advisory issues that tax professionals must be aware of when advising their business clients. We will discuss the impact of the IRC Section 6694, preparer penalty, and new rules on the provision of tax advice.  This course will cover some interesting tactics developed for closely held businesses.  
Qualifies as 3 taxation credits.

The presentation will give a brief overview of the more recent types of fraud being perpetrated in the financial market, in the workplace and against individuals and the elderly. It will discuss the elements of fraud and the circumstances under which fraud is likely to occur, what one should look for in their business as indicators of potential fraud and what can be done to minimize fraud in one’s business and what to look out for in the financial services market (i.e., Ponzi schemes, etc).
Qualifies as 3 accounting and auditing credits.

October 13, 2009 - 7:00 p.m. to 10:00 p.m.
Accounting and Auditing Topic TBD
Henry Fuentes, MBA, CPA, ABV, CFE

Course details to follow.
Qualifies as 3 accounting and auditing credits.

November 10, 2009 - 7:00 p.m. to 10:00 p.m.
Roth IRA Conversions & New Cancellation of Debt Rules
Martin Hauptman, Esq., CPA

This course will cover the legal and distribution requirements in converting a traditional IRA to a Roth IRA.  Mr. Hauptman will go over the tax implications, investments and prohibited transaction minefield.  He also will cover the revisions of Section 108 and how it will impact your clients.   
Qualifies as 3 taxation credits.

November 17, 2009 - 7:00 p.m. to 10:00 p.m.
The Anatomy of Distribution and
Estate Planning with Retirement Assets  
Parag P. Patel, Esq.

A tour of retirement benefits covering the rules and the strategies for required minimum distributions, special deals for the surviving spouse, trust income tax issues and the differences between IRAs, QRPs, and 403(b)s. Learn practical ways to fit retirement benefits into the typical estate plan.  This seminar will include case studies of trusts for minors, special needs, and second marriages, and “client intake” questionnaires and forms.   
Qualifies as 3 taxation credits.

November 24, 2009 - 7:00 p.m. to 10:00 p.m.
Auditing Update      
Paul J. Sanchez, CPA, CBA, CFSA

This session will concentrate on current audit and attestation issues and developments.  It will specifically focus on the auditor’s assessed risks in the current economic climate and how auditors should deal with those risks on their audit of financial statements.  Specific attention will be given to: liquidity considerations, alternate investments, fair value investments, accounting estimates, using the work of specialists, going concern issues, fraud concerns, and the management representation letter.       
Qualifies as 3 accounting and auditing credits.

December 1, 2009 - 7:00 p.m. to 10:00 p.m.
Individual and Business Tax Update
Bruce Mantell, CPA,  LL.M.

A number of important federal income tax changes have already been enacted by the Obama administration during 2009 in response to the impact of the economic downturn on individuals and closely held businesses.  More changes are possible before the year is out or shortly thereafter, including, but not limited to, modifications to income tax rates, capital gains tax rates, health care reform, pensions, and the alternative minimum tax.  In addition, Governor Corzine has proposed increases to the New Jersey Gross Income Tax and elimination or reduction of certain of the few deductions allowed.  This presentation will summarize these tax changes and other pertinent income tax developments.   
Qualifies as 3 taxation credits.

Date To Be Determined - 7:00 p.m. to 10:00 p.m.
Stock Market Strategy for These Turbulent Times
Jeff Saut, Chief Investment Strategist and Managing Director of the Raymond James Research Equity Department

Details to come.

 *Note: All courses are held on Tuesday evenings at the Woodbridge Hotel and Conference Center, formerly known as the Sheraton at Woodbridge Place Hotel, 515 Route One South, Woodbridge, NJ. (Name change effective May 1, 2008.)