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Ethics Update & Review 2018 - OC South 09.25.18
Rancho Capistrano Winery
26755 Verdugo St
San Juan Capistrano, California 92675
Tuesday, September 25, 2018, 5:30 PM - 8:45 PM PST
Category: Chapter Meetings

Ethics Update & Review 2018
Orange County- South Chapter Meeting
Click here for the Orange County-South Newsletter


Tuesday, September 25, 2018
5:30 p.m. - 8:45 p.m.


Rancho Capistrano Winery
26755 Verdugo St
San Juan Capistrano, CA 92675
Free parking in structure located across the street, and in the lot behind restaurant.

Topic: Ethics Update & Review 2018

Understand why the New Tax Law may result in more enforcement action by IRS
-Be familiar with current enforcement programs by OPR and IRS in regards to return preparers and practitioners
-Be familiar with areas that IRS is paying particular scrutiny to with regards to potential Circular 230 violations
-Understand the recordkeeping requirements for continuing education
-Have an understanding of potential penalties that may be assessed against practitioners, and when those are applied
-Understand what documents are protected under Section 7525’s privilege, what documents are not protected, and when such privilege can be invoked and by whom
-Understand and be able to identify when a conflict of interest exists when dealing with taxpayers, either as a return preparer or audit representative

Presenter: Roger Garay, E.A.

Roger Garay, E.A., is the President and one of three (3) Co-Owners of On Line Bookkeeping & Tax Service, Inc., a professional service corporation. The firm has been in the same location since 2002, offering its Clients a full array of business consulting, tax preparation and representation, and bookkeeping services. Roger is an Enrolled Agent, one licensed by the IRS to Represent Taxpayers. In addition to a BS in Electrical Engineering from Manhattan College School of Engineering (New York City), Roger holds an MBA (Engineering Management) from the University of Chicago and an MS in Business Administration (Finance and Marketing) from the University of Southern California.

CPE Information:

2 Ethics Hours
CTEC: 1000-CE-4421
IRS: 18QC1-E-01051-18-I
Knowledge Level: Intermediate


Member: $40
Non-Member: $50

To register please contact Michael Locke
Email (preferred): [email protected]
Phone: 949-582-8381
The deadline to register is 5:00 p.m. on Thursday, September 20, 2018

This presentation has been designed to meet the requirements of the Return Preparer Office, the California State Board of Accountancy; and the California Tax Education Council including code 31 of Federal Regulations10.6 (g). This does not constitute an endorsement by these groups. A listing of additional requirements to renew tax preparer registration may be obtained by contacting CTEC at P.O. Box 2890, Sacramento, CA. 95812- 2890, or phone CTEC at (877) 850-2832, or on the Internet at www.ctec.org.

Contact: Michael Locke; Email (preferred): [email protected] Phone: 949-582-8381