June 23-24, 2010
Santa Claran Hotel
TOPICS:
DAY 1:
* Reporting Procedures for All Compliance Issues *
DAY 2:
* Preparing for an IRS Compliance Exam or Audit
This information can keep your operation from making costly mistakes. Make sure your personnel is up to speed on the latest requirements for these critical areas.
This is your chance to learn from the industry leaders, and gain the
specialized training you need to protect your facility.
2 Full days - $480.00
1 Full day - $300.00
Materials and lunch included
(If 5 or more individuals from the same tribe/organization are attending deduct $20 per person)
HotelSPECIAL WORKSHOP ROOM RATE: $69/NIGHT
Call the Santa Claran at
(505) 367-4900
Mention that you are with the workshop to receive the special rate.
June 23, 2010 ~ Reporting Procedures (Topic 8)
How to write reports and maintain records, files and statistics on all compliance issues.
9:00 AM Welcomes & Overview
9:15 AM Overall Compliance and Security/Surveillance Reporting
10:15 AM Morning Break
10:30 AM Standards for MICS Reporting
NOON Lunch
1:00 PM Setting up Standard Reporting Procedures:
Incident, Vendor, Title 31, Personnel Monthly Financial, Pit and Slot Department reporting,
monthly exceptional/variance reporting, video, overall casino reporting.
2:15 PM Afternoon Break
2:30 PM Practice Session on Reports
4:30 PM Workshop Ends for the Day
June 24, 2010 ~ IRS and the Casino (Topic 14)
The class will prepare you for an IRS Compliance Examination and potential IRS audits.
9:15 AM Review of Form 4564 and the title 31 forms
10:30 AM IRS standards
NOON Lunch to be provided
1:00 PM Preparing for an IRS Audit
2:15 PM Afternoon Break
2:30 PM Preparing for the IRS Interviews
3:30 PM Areas that are hot for IRS to Audit and What They are looking for
Player Clubs
Guest services
Title 31
Non-reporting issues
4:30 PM Workshop Ends
Buss Productions
731 Butternut Avenue
St. Paul, MN 55102
Phone: (651) 917-2301 - Fax: (651) 917-3578