AEOI and 1042-S Reporting in 2020

Presented on:
July 23, 2020 10:00 AM PT
1 hour

If your partnership makes payments to non-US partners or was formed outside of the United States, it’s important to understand your unique filing obligations.

In our on-demand webcast, we’ll cover essentials you need to know to stay on track. We’ll define Forms 1042-S and 1042 filing obligations, as well as the Fair and Accurate Credit Transactions Act and Common Reporting Standards. We’ll also cover the following key points:

  • 2019 AEOI reporting and extensions for COVID
  • Updates for 2020 1042-S reporting
  • Common pitfalls of Forms 1042-S and 1042 reporting
  • Noncompliance and common penalties
  • Deadlines and available extensions


Jill Dymtrow, Director, Moss Adams

Jill has assisted clients with information reporting and withholding obligations since 2000. She has extensive experience guiding US and foreign withholding agents through complex technical compliance issues involving sections 1441 and 3406, Foreign Account Tax Compliance Act (FATCA), and the Common Reporting Standard (CRS). In addition to serving large US and offshore banks, she’s worked with investment management firms, energy, pharmaceutical, entertainment, and biotech companies.

Erin Fennimore, Director, Moss Adams

Erin provides consulting services in the area of information reporting and withholding, focusing on the 1441 Regulations, the Foreign Account Tax Account Compliance Act (FATCA), and the Common Reporting Standard (CRS). While she primarily focuses in the private equity and venture capital sector, Erin has been involved in all aspects of advising both multinational corporations and financial institutions on compliance with information reporting and withholding regulations. She has also led several audit related engagements relating to IRS reporting penalties under the 1441 regulations.

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