Florida Gulf Coast University Accounting & Tax Conference

Thursday, October 24, 2019 - Friday, October 25, 2019
Embassy Suites Hotel - Ft Myers - 10450 Corkscrew Commons Dr, Estero, FL 33928-9423
8:00am - 4:50pm (opens at 7:30am) EST
16Credits
Accounting and Auditing and Technical Business

Registration is Closed

Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.

Members
$445.00 Early Registration (through 09/25/2019)
$500.00 Regular Price
Non-Members
$445.00 Early Registration (through 09/25/2019)
$500.00 Regular Price
Course Type: CPE Conferences
Course Code: 19/FGCU
Level: Update
Vendor: Florida Institute of CPAs
Field of Study: Auditing, Accounting, Economics, Specialized Knowledge, Taxes

Overview:

Image:Kevin Carmichael
Kevin Carmichael,
FGCU Conference Chair

Message From the Chair

Colleagues, practitioners and friends:

On behalf of myself and the Committee I would like to personally invite you to the 2019 Florida Gulf Coast University Accounting and Tax Conference. To our frequent attendees, thank you for your advice and input to help the Committee make this a great conference.
 
We believe we have put together a timely and informative educational program that will prepare you for 2020 and the issues that that can be expect to affect your practice or business. The A&A topics will include work paper documentation issues, a FASB update by a member of the FASB, Fraud detection, Peer review, Fiduciary Accounting and CIRA. Timely TB topics will include a Section 199A discussion by Alan Gassman, Block Chain, succession planning, opportunity zones and a double dose of sales tax from both James Sutton and Joe Moffa that will include a discussion of current construction sales tax issues, the latest on Wayfair, its fallout and other nexus rules.

For those familiar with the conference, it will be even better than the 2018 program and those who are not we hope you consider what we believe is one of the very best CPE programs provided by the FICPA.

Thank you for choosing our conference for your CPE needs.

Kevin Carmichael


Come a day early and attend Florida Ethics - Protecting the Integrity of Florida CPA's (4980). Separate registration needed.


CPE Credit:

This conference qualifies for 6 Accounting & Auditing (AA), 10 Technical Business (TB) hours of CPE credit and is subject to change. CPE credit is subject to approval by the Florida Department of Business and Professional Regulation.


Twitter & LinkedIn

Follow the FICPA @ficpa and use #ficpaFGCU to tweet about this conference. 

Schedule:

Thursday, October 24, 2019

Internal Controls and Fraud Detection

Time: Thursday 8:15am - 9:05am Credits: 1 AA

This session will focus on ways to identify and address potential circumventions of internal control.  Participants will also discuss real life examples of fraud and how a proper control environment could have prevented the fraud schemes.

Presenters:

Blockchain Applications in Business and Impact on Accounting

Time: Thursday 9:05am - 9:55am Credits: 1 TB

We will review the evolution of Blockchain and the applications in the marketplace and what Crypto-currencies are and their current applications. We will discuss the creation of digital assets and current uses: Initial Coin Offering, Crowd Funding, etc. and the creation and application of Smart Contracts.

Presenters:

Succession Planning for the CPA and Family-Owned Businesses

Time: Thursday 10:05am - 10:55am Credits: 1 TB

Family-owned businesses face unique and daunting challenges as the older generation passes the batons of leadership and ownership to a new generation. Whether you are an individual CPA or the leading partner of a firm, succession planning is a challenging endeavor that only comes to fruition through long term goals and planning. The following key points will be highlighted; how to get started, valuing the business, defining roles and responsibilities, and identifying a successor.

Presenters:

FASB Update

Time: Thursday 10:55am - 11:45am Credits: 1 AA

Learn about the recent standards issued by the FASB that are likely to affect private companies.

Presenters:

Current Tax Update and Beyond

Time: Thursday 11:45am - 1:00pm Credits: 1 TB

Update to tax law changes in individual and business environment along with highlights of judicial cases that impact the practice of tax law.

Presenters:

Florida Legislative Update

Time: Thursday 1:15pm - 2:05pm Credits: 1 TB

This presentation will include a comprehensive update on the 2019 Legislative Session including CPA licensure changes, the state budget, tax issues, regulatory issues, local government issues and many other key issues affecting CPAs, their clients and their employers. The update will also include a sneak peek at potential legislative issues on the horizon for the 2020 Legislative Session.

Presenters:

Creative Planning with Section 199A

Time: Thursday 2:05pm - 2:55pm Credits: 1 TB

This presentation will cover the primary rules and primary planning opportunities and traps for the unwary with respect to section 199A, explaining how it applies to professionals, real estate businesses, and other situations.

Presenters:

Current Trends in Financial Crimes - With a Focus on E-mail Compromise

Time: Thursday 3:10pm - 4:00pm Credits: 1 AA

This presentation will discuss current fraud trends/investigations, including an in depth review of Business E-mail Compromise (BEC) fraud, which is a new cyber-related fraud that is increasingly becoming a more common and significant threat. The presentation will also discuss ways to prevent BEC and what to do if you or your clients are a victim of the fraud.

Presenters:

U.S. Taxation of Trusts - Domestic and International

Time: Thursday 4:00pm - 4:50pm Credits: 1 TB

In this seminar, Gary and Brian explain the U.S. tax impact of creating, funding and operating both U.S. and foreign trusts. Issues addressed are relevant to citizens, resident non-citizens and non-resident aliens.  Topics discussed include the tax impact of a change in status of the grantor, trustee and beneficiaries.  Planning strategies presented include gift and estate tax avoidance, pre-immigration and pre-expatriation planning, as well as avoidance of the deemed sale of trust assets.

Presenters:

Friday, October 25, 2019

Fiduciary Accounting - Trust & Estate

Time: Friday 8:00am - 8:50am Credits: 1 AA

Who Gets What – How Trust Accounting Income Affects Distributions from Estates and Trusts – discusses how trust accounting income is calculated based on the Uniform Principal and Income Act and how this affects the calculation of an estate or trust’s distributable net income and the amount that will be taxed to the trust and the beneficiaries.

Presenters:

Choice of Entity - Is the Entity Set Up Correctly?

Time: Friday 8:50am - 9:40am Credits: 1 TB

When forming a new business, the first step is deciding what type of entity is ideal for the business.  This presentation discusses the benefits and risks associated with structuring your business as a C or S Corporation, partnership, or LLC.

Presenters:

Florida Sales & Use Tax & National Sales Tax Issues After Wayfair Case

Time: Friday 9:55am - 11:35am Credits: 2 TB

The presentation will cover some of the most important Florida sales and use tax topics faced by your clients as well as the economic
nexus and marketplace facilitator statutes that have been enacted across the country after the US Supreme Court decision in SD v
Wayfair. Your clients are facing sales tax collection responsibility in more states than ever and they are counting on you to keep them out of trouble. Must not miss presentation.

Presenters:

An Industry Look at Affordable Housing Tax Credits - The Good, The Bad and the Ugly

Time: Friday 11:35am - 1:00pm Credits: 1 TB

Our panel will discuss the realities of navigating the the rules of "Investing in Qualified Opportunity Funds." Hear directly from realtors, lenders, developers and housing professionals, personal and client experiences and  effects of doing business as qualified opportunity zone businesses.

Presenters:

Fraud and Forensic Accounting

Time: Friday 1:10pm - 2:00pm Credits: 1 AA

This presentation will focus on the following: Fraud Triangle and Sober Statistics; Fraud Cases - Recently in Media; Fraud Schemes; Red Flags, Detection and Anti Fraud Controls; Forensic Accounting; Resources.

Presenters:

Construction Accounting War Stories - Sales Tax

Time: Friday 2:00pm - 2:50pm Credits: 1 AA

A discussion of accounting issues that come up during sales tax audits for the construction industry.

Presenters:

Objectives:

  • Accounting & auditing update
  • Succession planning 
  • Fraud detection
  • Peer review failures
  • Hear about Affordable Housing tax credits
  • Learn about Blockchain
  • Discuss TCJA & SEC 199A
  • Florida Sales & Use tax and National Sales Tax
  • Hear the latest from FASB including revenue recognition
  • Fiduciary accounting work paper documentation

Presenters:

  • Karen Ann Lake, CPA

    Karen Lake CPA is Associate Director of Tax Services at Berkowitz Pollack Brant Advisors and Accountants.  For nearly 20 years, Karen has placed her focus on helping businesses and individuals develop their tax structures. Through reducing their state tax risk, improving cash flow and obtaining federal and state credits and incentives, Karen is successful at resolving tax controversies in a...

    Read more about Karen Ann Lake here
  • James Holland Sutton Jr, CPA, Esq., LLM

    James concentrates in the area of Florida tax matters, with an almost exclusive focus on Florida Sales and Use Tax. Mr. Sutton has 25+ years of experience working in Federal tax as well as State and Local Tax ("SALT"), including at a "Big 5" CPA firm and a tax consulting firm handling a wide variety of state tax planning and consulting work for Fortune 1,000 companies. Since 2001, Mr. Sutton has...

    Read more about James Holland Sutton Jr here
  • Michael Cheng, CPA

    Mike Cheng joined Frazier & Deeter in 2019 as the Partner who oversees the firm’s professional practices related to accounting and audit. As part of his role, Mike specializes in assisting clients with complex accounting and financial reporting issues.Prior to joining Frazier & Deeter, Mike was a Senior Project Manager at the Financial Accounting Standards Board (FASB). At the FASB, Mike served as...

    Read more about Michael Cheng here
  • Jennifer Jankowski Green, CAE

    Jennifer Green is President and owner of Liberty Partners of Tallahassee, LLC and founded the firm in early 2007 with former U.S. Senator Connie Mack. With over 24 years of experience in political, lobbying and grassroots activities in the State of Florida she consults primarily on state Legislative and Executive branch issues affecting corporations, trade associations, local governments and not...

    Read more about Jennifer Jankowski Green here
  • Alan S Gassman, J.D., LL.M. (Taxation), AEP® (Distinguished)

    Alan S. Gassman is a board-certified Trust and Estates lawyer and the founder of the Clearwater, Florida law firm of Gassman, Crotty and Denicolo, P.A., which is an 8 lawyer firm that focuses on the representation of high net worth families, physicians and business owners, and their companies in estate planning, taxation, and business and personal asset structuring.Mr. Gassman is the lead author...

    Read more about Alan S Gassman here
  • Shawn M Williams, CPA

    Authorized MemberShawn M. Williams, CPA, LLCShawn Williams is a 45+ year resident of Southwest Florida, a graduate of Purdue University, a licensed Certified Public Accountant (CPA) in Florida, and Sole Member of Shawn M. Williams, CPA, LLC. Since 2002, he has owned and operated his CPA firm with the primary focus of helping clients “see through the numbers” to navigate through complex state tax...

    Read more about Shawn M Williams here
  • Gary Forster, JD, LLM (Tax)

    Gary’s practice includes domestic and international corporate law, asset protection, tax, and estate planning. Gary handles a wide variety of corporate and personal planning matters.Gary spent the ?rst decade of his career structuring and closing some of the largest corporate transactions in the region.  The mergers and acquisitions Gary consummated range from the national consolidation of...

    Read more about Gary Forster here
  • Keith Givens, CPA

    • SSA Givens has been with the FBI over 20 years.• He is a CPA• He has worked most white collar crime violations in the field and FBI headquarters, to include:     • Securities Fraud     • Financial Institution Fraud     • Mass Marketing Fraud     • HealthCare Fraud     • and Public Corruption• He has worked in both large and small field divisions in the FBI and at FBI Headquarters• He has...

    Read more about Keith Givens here
  • James M Harris III, CFP®, CIMA®

    Senior Vice President - InvestmentsHarris Financial Strategies Group of Wells Fargo AdvisorsJames M. Harris, III (Jay) has been providing comprehensive, holistic advice since 1990. His focus is on the private family-held business and the families that run them. Jay has deep knowledge in the area of succession planning for family-held businesses. He has a clearly defined, disciplined and repeatable...

    Read more about James M Harris III here
  • Joseph Calvin Moffa, Esq.

    Joe Moffa is the founder and managing shareholder of the firm. Joe Moffa concentrates in the area of state taxation and has been a licensed Certified Public Accountant since 1982 and a licensed member of the Florida Bar since 1984. Prior to practicing law, Mr. Moffa worked with Deloitte and Touche for over 10 years, the last 4 years of which he led the firm's Florida State And Local Tax (SALT)...

    Read more about Joseph Calvin Moffa here
  • Keith Michael Wheeler

    Director, Not-for-Profit Practice LeaderStroemer & Company, LLCKeith Wheeler is the Director, Not-For-Profit Practice Leader at Stroemer & Company, LLC. Keith graduated from St. Norbert College in DePere, Wisconsin with a Bachelor of Business Administration, with an Accounting concentration. After graduating college, Keith worked for a medium sized CPA firm in the Chicagoland area, focusing in...

    Read more about Keith Michael Wheeler here
  • Michael Allan

    Managing DirectorCatalyst Asset ManagementMichael Allan is Managing Director of Catalyst Asset Management. Mike is responsible for the execution and continued growth of Catalyst’s development pipeline including all aspects of the real estate development process from initial conception through construction, to lease-up and stabilization. He is also involved in the firm’s lending platform...

    Read more about Michael Allan here
  • Scott DiGregorio

    Mortgage Banker/Bank ManagerPrimary Residential Mortgage, Inc.Scott has been a mortgage banker in the Southwest Florida area since 1996. He has consistently been a top producer and serves as a Branch Manager for the Ft. Myers office of Primary Residential Mortgage. Since 2005, Scott has been speaking to Realtor offices and groups like the Women's Council of Realtors, as well as the Ft. Myers, Cape...

    Read more about Scott DiGregorio here
  • Paul R Cohen

    Realtor & Financial Services ConsultantJohn R. Wood PropertiesPaul has over thirty years of experience in the banking industry and knows how to navigate the often confusing residential and commercial real estate underwriting, legal and regulatory requirements that are part of qualifying for a home (as a primary residence, vacation home or investment property), or commercial property, purchasing a...

    Read more about Paul R Cohen here
  • Caroline J Bauer

    Read more about Caroline J Bauer here
  • Christopher James Kessler, CPA

    Chris Kessler is a Principal with CLA’s State and Local Government services team. Chris has over 12 years of experience working with state and local governments throughout the country, including states, municipalities, counties, and state-wide municipal pension plans.Because of Chris’s extensive background in serving governments around the country, he is well known throughout the firm for...

    Read more about Christopher James Kessler here
  • Samuel D Bordner

    Read more about Samuel D Bordner here
  • Andrew R. Comiter, Esq.

    PartnerComiter, Singer, Baseman & Braun, LLPAndrew R. Comiter is a Partner of the regional tax law firm Comiter, Singer, Baseman & Braun, LLP. Andrew received his B.S. in Accounting from the University of Florida in 2003, a Masters of Taxation from Florida Atlantic University in 2004, and a J.D. with honors from the University of Florida Levin College of law in 2008 with a Certificate in Estates...

    Read more about Andrew R. Comiter here
  • Raymond Lee Placid, CPA, JD

    Raymond Placid, Professor of Accounting, J.D., University of Miami (1990). Previously at the University of Miami School of Business and School of Law LLM Estate Planning Tax Program.

    Read more about Raymond Lee Placid here
  • Jeremiah W Doyle IV, Esq

    Jeremiah "Jere" Doyle, IV, Esq., is Senior Vice President,  BNY Mellon Wealth Management.Jere Doyle is an estate planning strategist for BNY Mellon's Private Wealth Management group and a Senior Vice President of Bank of New York Mellon. He has been with the firm since 1981.  Jere provides high net worth individuals and families throughout the country with integrated wealth management advice on...

    Read more about Jeremiah W Doyle IV here

Presenters:

Karen Ann Lake, CPA

Karen Lake CPA is Associate Director of Tax Services at Berkowitz Pollack Brant Advisors and Accountants.  For nearly 20 years, Karen has placed her focus on helping businesses and individuals develop their tax structures. Through reducing their state tax risk, improving cash flow and obtaining federal and state credits and incentives, Karen is successful at resolving tax controversies in a...Read more about Karen Ann Lake here

James Holland Sutton Jr, CPA, Esq., LLM

James concentrates in the area of Florida tax matters, with an almost exclusive focus on Florida Sales and Use Tax. Mr. Sutton has 25+ years of experience working in Federal tax as well as State and Local Tax ("SALT"), including at a "Big 5" CPA firm and a tax consulting firm handling a wide variety of state tax planning and consulting work for Fortune 1,000 companies. Since 2001, Mr. Sutton has...Read more about James Holland Sutton Jr here

Michael Cheng, CPA

Mike Cheng joined Frazier & Deeter in 2019 as the Partner who oversees the firm’s professional practices related to accounting and audit. As part of his role, Mike specializes in assisting clients with complex accounting and financial reporting issues.Prior to joining Frazier & Deeter, Mike was a Senior Project Manager at the Financial Accounting Standards Board (FASB). At the FASB, Mike served as...Read more about Michael Cheng here

Jennifer Jankowski Green, CAE

Jennifer Green is President and owner of Liberty Partners of Tallahassee, LLC and founded the firm in early 2007 with former U.S. Senator Connie Mack. With over 24 years of experience in political, lobbying and grassroots activities in the State of Florida she consults primarily on state Legislative and Executive branch issues affecting corporations, trade associations, local governments and not...Read more about Jennifer Jankowski Green here

Alan S Gassman, J.D., LL.M. (Taxation), AEP® (Distinguished)

Alan S. Gassman is a board-certified Trust and Estates lawyer and the founder of the Clearwater, Florida law firm of Gassman, Crotty and Denicolo, P.A., which is an 8 lawyer firm that focuses on the representation of high net worth families, physicians and business owners, and their companies in estate planning, taxation, and business and personal asset structuring.Mr. Gassman is the lead author...Read more about Alan S Gassman here

Shawn M Williams, CPA

Authorized MemberShawn M. Williams, CPA, LLCShawn Williams is a 45+ year resident of Southwest Florida, a graduate of Purdue University, a licensed Certified Public Accountant (CPA) in Florida, and Sole Member of Shawn M. Williams, CPA, LLC. Since 2002, he has owned and operated his CPA firm with the primary focus of helping clients “see through the numbers” to navigate through complex state tax...Read more about Shawn M Williams here

Gary Forster, JD, LLM (Tax)

Gary’s practice includes domestic and international corporate law, asset protection, tax, and estate planning. Gary handles a wide variety of corporate and personal planning matters.Gary spent the ?rst decade of his career structuring and closing some of the largest corporate transactions in the region.  The mergers and acquisitions Gary consummated range from the national consolidation of...Read more about Gary Forster here

Keith Givens, CPA

• SSA Givens has been with the FBI over 20 years.• He is a CPA• He has worked most white collar crime violations in the field and FBI headquarters, to include:     • Securities Fraud     • Financial Institution Fraud     • Mass Marketing Fraud     • HealthCare Fraud     • and Public Corruption• He has worked in both large and small field divisions in the FBI and at FBI Headquarters• He has...Read more about Keith Givens here

James M Harris III, CFP®, CIMA®

Senior Vice President - InvestmentsHarris Financial Strategies Group of Wells Fargo AdvisorsJames M. Harris, III (Jay) has been providing comprehensive, holistic advice since 1990. His focus is on the private family-held business and the families that run them. Jay has deep knowledge in the area of succession planning for family-held businesses. He has a clearly defined, disciplined and repeatable...Read more about James M Harris III here

Joseph Calvin Moffa, Esq.

Joe Moffa is the founder and managing shareholder of the firm. Joe Moffa concentrates in the area of state taxation and has been a licensed Certified Public Accountant since 1982 and a licensed member of the Florida Bar since 1984. Prior to practicing law, Mr. Moffa worked with Deloitte and Touche for over 10 years, the last 4 years of which he led the firm's Florida State And Local Tax (SALT)...Read more about Joseph Calvin Moffa here

Keith Michael Wheeler

Director, Not-for-Profit Practice LeaderStroemer & Company, LLCKeith Wheeler is the Director, Not-For-Profit Practice Leader at Stroemer & Company, LLC. Keith graduated from St. Norbert College in DePere, Wisconsin with a Bachelor of Business Administration, with an Accounting concentration. After graduating college, Keith worked for a medium sized CPA firm in the Chicagoland area, focusing in...Read more about Keith Michael Wheeler here

Michael Allan

Managing DirectorCatalyst Asset ManagementMichael Allan is Managing Director of Catalyst Asset Management. Mike is responsible for the execution and continued growth of Catalyst’s development pipeline including all aspects of the real estate development process from initial conception through construction, to lease-up and stabilization. He is also involved in the firm’s lending platform...Read more about Michael Allan here

Scott DiGregorio

Mortgage Banker/Bank ManagerPrimary Residential Mortgage, Inc.Scott has been a mortgage banker in the Southwest Florida area since 1996. He has consistently been a top producer and serves as a Branch Manager for the Ft. Myers office of Primary Residential Mortgage. Since 2005, Scott has been speaking to Realtor offices and groups like the Women's Council of Realtors, as well as the Ft. Myers, Cape...Read more about Scott DiGregorio here

Paul R Cohen

Realtor & Financial Services ConsultantJohn R. Wood PropertiesPaul has over thirty years of experience in the banking industry and knows how to navigate the often confusing residential and commercial real estate underwriting, legal and regulatory requirements that are part of qualifying for a home (as a primary residence, vacation home or investment property), or commercial property, purchasing a...Read more about Paul R Cohen here

Caroline J Bauer

Read more about Caroline J Bauer here

Christopher James Kessler, CPA

Chris Kessler is a Principal with CLA’s State and Local Government services team. Chris has over 12 years of experience working with state and local governments throughout the country, including states, municipalities, counties, and state-wide municipal pension plans.Because of Chris’s extensive background in serving governments around the country, he is well known throughout the firm for...Read more about Christopher James Kessler here

Samuel D Bordner

Read more about Samuel D Bordner here

Andrew R. Comiter, Esq.

PartnerComiter, Singer, Baseman & Braun, LLPAndrew R. Comiter is a Partner of the regional tax law firm Comiter, Singer, Baseman & Braun, LLP. Andrew received his B.S. in Accounting from the University of Florida in 2003, a Masters of Taxation from Florida Atlantic University in 2004, and a J.D. with honors from the University of Florida Levin College of law in 2008 with a Certificate in Estates...Read more about Andrew R. Comiter here

Raymond Lee Placid, CPA, JD

Raymond Placid, Professor of Accounting, J.D., University of Miami (1990). Previously at the University of Miami School of Business and School of Law LLM Estate Planning Tax Program.Read more about Raymond Lee Placid here

Jeremiah W Doyle IV, Esq

Jeremiah "Jere" Doyle, IV, Esq., is Senior Vice President,  BNY Mellon Wealth Management.Jere Doyle is an estate planning strategist for BNY Mellon's Private Wealth Management group and a Senior Vice President of Bank of New York Mellon. He has been with the firm since 1981.  Jere provides high net worth individuals and families throughout the country with integrated wealth management advice on...Read more about Jeremiah W Doyle IV here

Major Topics:

  • Accounting
  • Auditing
  • Sales tax Fraud
  • FASB Update with Revenue Recognition

Major Topics:

  • Accounting
  • Auditing
  • Sales tax Fraud
  • FASB Update with Revenue Recognition

Designed For:

CPAs and financial managers with a broad interest in current accounting issues

Prerequisties:

Basic understanding of accounting principles

Accommodations:

Promo Code

* NEWFGCU19 promo code offer valid for first-time Florida Gulf Coast University Accounting Conference attendees, applies to in-person and does not apply to non-member fees. Discount cannot be combined with other offers or applied to prior purchases/registrations.

CPE sponsors

The Florida Institute of Certified Public Accountants (FICPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org