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Fiduciary Corporate
Spring MeetingSpring Tax DayFall MeetingFall Tax DayTax Training Session
Tax-Day HandoutsListserv SignupTax Links |
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Organization Docs
Resources
Questions?
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Executive Committees
Class of 2012
John Grimes, JP Morgan Chase Gloria DeRodriguez US Trust/Bank of America David Biegelson, BTMU Class of 2013
June Goettert, Bank of New York Mellon Kevin Barry, Bessemer Trust Company Thomas Prevost, Credit Suisse Securities Class of 2014
Humberto Reboredo, Credit Suisse Margaret A. Schaubeck, Rabobank International Stuart Seidman, BNY Mellon Please note that the executive committee members are nominated and do not volunteer.
Committee Chairs 2010 & 2011 Executive Board Members Advisory Chairman ............................................................... Michael T. Cartusciello
Audit Chairman .....................................................................TBD* Corporate Chairman ...............................................................Ariel Assa Fiduciary Chairman.................................................................Henry Lievre Membership Committee Chairman............................................Stuart Seidman Special Events.......................................................................Victor Gagliardi Nominating.............................................................................Andrew Barkin Continuing Education Director..................................................Neal Yaros Liaison to the American Bankers Assoc...................................Gloria DeRodriguez Liaison to the AICPA..............................................................TBD* Liaison to the Institute of International Bankers.........................Andrew Barkin Liaison to the New York Bankers Association...........................John S. Reale Events Main Page
Spring Meeting
Garden City Country Club
Thursday - June 16, 2011 Spring Tax Day
Credit Suisse
11 Madison Avenue New York, NY 10010 Tuesday - June 28, 2011 Fall Meeting
Fox Hollow Golf Club
Thursday - September 22, 2011 Fall Tax Day
Credit Suisse Securities (USA) LLC
1 Madison Avenue New York, NY 10010 Thursday - November 10, 2011 Tax Training Session
Time and location TBA
Officers Listing
Chairman:
John J. Gallagher
HypoVereinsbank AG Vice-Chairman:
James R. Housman
PGB Trust & Investments Secretary:
Michael Swiader
Deutsche Bank AG Treasurer:
June A. Goettert
BNY Mellon Past Chairmen
Adam S. Rosenberg
Michael Cartusciello John Reale Daniel Raimondo Joseph F. Denara John R. Granelli John Rosza Gayllis R. Ward William T. Hayden Henry T. Lievre Michael T. Scarpinato Vincent P. Amato Harold J. Beach Patrick A. Naughton Daniel N. Leiter Robert F. Neuberger John E. Eisenger Richard J Bushelon John K. Daly Edward F. Cunningham John A. Day Fiduciary Tax Committee
Henry Lievre, Chairman
Donald Roman PricewaterhouseCoopers, LLP Jeff Kuhlin KPMG, LLP Louis DeRose Thomson Reuters Comment Letters
Monthly Agendas
2009 CBIT Ad Hoc Fiduciary Sub-Committee Agenda
2008 CBIT Ad Hoc Fiduciary Sub-Committee Agenda
2007 CBIT Ad Hoc Fiduciary Sub-Committee Agenda
2006 CBIT Ad Hoc Fiduciary Sub-Committee Agenda
2005 CBIT Ad Hoc Fiduciary Sub-Committee Agenda
Corporate Tax Committee
Ariel Assa, Chairman
JPMorgan Chase & Co. Humberto Reboredo Credit Suisse Carla Pehowski Royal Bank of Canada Craig Wechman Deutsche Bank Neil Bernstein The Bank of Tokyo Mitsubishi UFJ Ltd. Spring Meeting
If you would like to attend this year's Spring Outing please register by clicking the button at the bottom of the page. This year we are offering participants the opportunity to play golf or tennis.
The form will allow for you to list the players you want to be matched up with (maximum of 4 players including yourself). Please be sure to confirm that the other player will be attending and they know they are playing with you. $125 for members/substitute and $250 for Guests. Details:
Day's Schedule - ALL For $125 for Members
Awards Presented During Dinner
Beverages carts will be distributing complementary drinks including beer during golf.
Please note this is a Soft-Spike Facility.
Registration is currently closed.
26th Annual Spring Tax Day
Presented by CBIT Education, Inc. Registration for this event is now open.
If you would like to attend our event, please click the register button at the bottom of the page and complete the registration form. Credit Suisse
11 Madison Avenue, Level 2B New York, NY 10010 Tuesday - June 28, 2011 Spring Tax Day Notice:
Corporate Agenda:
Fiduciary Agenda:
Cost: $100 for Members/Member Substitutes and $200 for Guests
Not yet a member of CBIT? We proudly welcome new members year round. By joining now, you will be able to attend our Spring Tax Day event for half of the cost of our regular guest rate.
Click here to learn more about the benefits CBIT membership has to offer! Registration is currently closed.
Fall Meeting
The Committee of Banking Institutions on Taxation (CBIT) presents the 2011 Fall Meeting.
Details:
Place: Fox Hollow Golf Club
Date: Thursday - September 22, 2011 Directions Cost: $125 for Members/Substitute and $250 for Guests
Attendees can begin "check-in" at 9:00 AM. The driving range and practice green will be available from 9 AM. This year's meeting will also include a Foreign Account Tax Compliance Act (FATCA) presentation from PWC. The focus of the presentation will be an update from Dominick Dellimperio on the lessons learned in Phase 1 and what we expect to be the hurdles in phase 2. The presentation will run from 10 AM to 11:30 AM, with a buffet breakfast served beginning at 9:45 AM.
Golf is scheduled to begin at 12:15 PM with foursomes teeing off in a "shotgun start". Golf will be followed by a cocktail reception and buffet. The festivities will conclude with the awarding of prizes.
The Fall Outing is another opportunity to get better acquainted with FATCA, "network" with fellow tax professionals, reward individuals within our organizations for a "job well done" and to introduce fellow practitioners to our organization. Substitutes for members are permitted up to the total number of memberships owned by a CBIT participating institution.
To reserve a place at the Fall Outing, please register by clicking the button at the bottom of the page. The form will allow for you to list the players you want to be matched up
with (maximum of 4 players including yourself). Please be sure to confirm that the other player will be attending and they know they are playing with you.
*Please note this is a Soft-Spike Facility.
Registration is currently closed.
42nd Annual Fall Tax Day
Presented by CBIT Education, Inc. Credit Suisse Securities (USA) LLC
1 Madison Avenue New York, NY 10010 Thursday, November 10, 2011 Corporate Agenda:
Fiduciary Agenda:
Cost: $125 for Members/Member Substitutes and $300 for Guests
Make check payable to CBIT and send to:
CBIT P.O. Box 120150 Staten Island, NY 10312 **All checks for the event should be received by the CBIT Treasurer ONE WEEK prior to the event (November 3, 2011) or a check must be presented at the door the day of the event.
Registration is currently closed.
CBIT Special Tax Presentation
Title: Understanding the Banking Implications of the 2012 Temporary and Proposed Dividend Equivalent Tax Withholding Regulations
Presenters: Mark Leeds, Greenberg Traurig and Yoram Keinan Greenberg Traurig.
Date: Thursday - February 9, 2012 Time: 3:30 PM - 6:30 PM Place: The Ketch Restaurant
181 Pearl Street
New York, NY Cost: $50 per person Buffet dinner will be served following the presentation.
Please make the check payable to CBIT in the amount of $50 and send to:
CBIT P.O. Box 120150 Staten Island New York, NY 10312 **All checks for the event should be received by the CBIT Treasurer one week prior to the event (February 2, 2012) or a check must be presented at the door the day of the event.
Resources
By-Laws (CBIT Membership Required)
Click here to access the CBIT By-Laws.
Membership Directory (CBIT Membership Required)
Need to contact a CBIT colleague?
Click here to access our exclusive Membership Directory. Listerv (Free)
Click here to sign up for the CBIT Listserv and receive tax updates and bulletins, current Hot Topics and other tax related information straight to your inbox or on our Google Groups website. Best of all, it's FREE.
Tax Day Handouts (CBIT Membership Required)
Click here to access our archive of exclusive CBIT materials presented by our esteemed speakers during our annual Spring and Fall Tax Days.
Tax Links (Free)
Click here to access our switchboard of external tax and accounting sites as well as links to the tax sites for each state in the United States.
CBIT Education, Inc.
CBIT Education, Inc. is an exempt organization under section 501(c)(3) of the Internal Revenue Code. Its primary purpose is to increase knowledge and awareness of taxation issues among the employees of member financial institutions
The primary activity to be carried out by CBIT Education is the organization of seminars and training sessions to be be held throughout the year with a minimum of two to three seminars/sessions annually.
Current Members of the Board
Adam S. Rosenberg, Chairman
James R. Housman, Vice Chairman Michael Swiader, Secretary June A. Goettert, Treasurer John J. Gallagher, Officer Please e-mail any questions to us at cbitusaorg@gmail.com
Past Chairmen
Michael T. Cartusciello
John S. Reale
Membership
Please become or renew your membership. This will assure you of all the rewards of membership such as the $125 fee for our outstanding golf outings at Garden City Country Club in the Spring and Fox Hollow Golf Club in the Fall.
Why should you become a member or renew your membership?
Tax Day/Training Handouts
Handouts from our Tax Days and Tax Training Seminars are available to all current members of CBIT.
42nd Annual CBIT Fall Tax Day - November 10, 2011
Corporate Handouts
Fiduciary Handouts
26th Annual CBIT Spring Tax Day - June 28, 2011
Corporate Handouts
Fiduciary Handouts
41st Annual CBIT Fall Tax Day - November 9, 2010
Fiduciary Handouts
Corporate Handouts from this event will be added soon.
Tax Training Seminar - September 23, 2010
Estate Administration in New Jersey and Rules Governing Required Distributions from Retirement Plans
Handouts
25th Annual CBIT Spring Tax Day - June 17, 2010
Fiduciary Handouts
Corporate Handouts from this event will be added soon.
40th Annual CBIT Fall Tax Day - November 5, 2009
Corporate Handouts
Fiduciary Handouts
Keynote Speech
Federal Tax & Health Care Legislative Outlook Presented by Ken Kies Under Construction
This area is under construction right now but we have provided you with one of our most valuable resource and they are the CBIT Corporate and Fiduciary Listserves. Keep in touch with and communicate with other members through this open forum.
Tax Links
Membership Directory
Member click here to download full membership list.
By-Laws
Member click here to download by-laws.
New Member Registration/Renewal
* Items marked with the red asterisk are required.
Note:
A copy of this form must accompany your remittance! Payment:
Cost:
$400 for a full year membership $200 for a half year membership Make check payable to CBIT and send to:
CBIT P.O. Box 120150 Staten Island, NY 10312 Note:
A copy of this form must accompany your remittance! Spring Meeting Registration
* Items marked with the red asterisk are required.
Note:
A copy of this form must accompany your remittance! Payment:
Cost:
$125 for Members/Member Substitutes $250 for Guests Make check payable to CBIT and send to:
CBIT P.O. Box 120150 Staten Island, NY 10312 Note:
**All checks for the event should be received by the CBIT Treasurer ONE WEEK prior to the event (June 9, 2011) or a check must be presented at the door the day of the event. A copy of this form must accompany your remittance! Fall Tax Day Registration
* Items marked with the red asterisk are required.
Note:
A copy of this form must accompany your remittance! Payment:
Cost:
$125 for Members/Member Substitutes $300 for Guests Make check payable to CBIT and send to:
CBIT P.O. Box 120150 Staten Island, NY 10312 Note:
**All checks for the event should be received by the CBIT Treasurer ONE WEEK prior to the event (November 3, 2011) or a check must be presented the day of the event. A copy of this form must accompany your remittance! Spring Tax Day Registration
* Items marked with the red asterisk are required.
Note:
A copy of this form must accompany your remittance! Payment:
Cost:
$100 for Members/Member Substitutes $200 for Guests Make check payable to CBIT and send to:
CBIT P.O. Box 120150 Staten Island, NY 10312 Note:
**All checks for the event should be received by the CBIT Treasurer one week prior to the event (June 21, 2011) or a check must be presented at the door the day of the event. A copy of this form must accompany your remittance! Tax Presentation Registration
* Items marked with the red asterisk are required.
Note:
A copy of this form must accompany your remittance! Payment:
Cost:
$50 for Members/Member Substitutes Please make the check payable to CBIT in the amount of $50 and send to:
CBIT P.O. Box 120150 Staten Island New York, NY 10312 Note:
**All checks for the event should be received by the CBIT Treasurer one week prior to the event (February, 2 2012) or a check must be presented at the door the day of the event. A copy of this form must accompany your remittance. Change Password
* Items marked with the red asterisk are required.
Password Reset
Congratulations!
Your password has been reset. Your new password has been emailed to the address you provided. Thank You
Thank you for registering to attend the CBIT Fall Tax Day. Please submit your payment along with a copy of the printed registration to:
Cost:
$125 for members $300 for guests Make check payable to CBIT and send to:
CBIT P.O. Box 120150 Staten Island, NY 10312 **All checks for the event should be received by the CBIT Treasurer ONE WEEK prior to the event (November 3, 2011) or a check must be presented at the door the day of the event.
Thank You
Thank you for your interest in becoming a member of CBIT. Please submit your payment along with a copy of the printed registration to:
Cost:
$400 for a full year membership $200 for a half year membership Make check payable to CBIT and send to:
CBIT P.O. Box 120150 Staten Island, NY 10312 Thank You
Thank you for your interest in the CBIT Spring Tax Day. Please submit your payment along with a copy of the printed registration to:
Cost:
$100 for Members/Member Substitutes $200 for guests Make check payable to CBIT and send to:
CBIT P.O. Box 120150 Staten Island, NY 10312 **All checks for the event should be received by the CBIT Treasurer one week prior to the event (June 21, 2011) or a check must be presented at the door the day of the event.
Password Change
Congratulations!
Your password has been succesfully changed. Fall Meeting Registration
* Items marked with the red asterisk are required.
Note:
A copy of this form must accompany your remittance Payment:
Cost:
$125 for Members/Member Substitutes $250 for Guests Make check payable to CBIT and send to:
CBIT P.O. Box 120150 Staten Island, NY 10312 Note:
**All checks for the event should be received by the CBIT Treasurer ONE WEEK prior to the event (September 15, 2011) or a check must be presented the day of the event. A copy of this form must accompany your remittance. Thank You
Thank you for registering! We look forward to seeing you at our annual Spring Meeting. Please submit your payment along with a copy of the printed registration to:
Cost:
$125 for Members/Member Substitutes $250 for Guests Make check payable to CBIT and send to:
CBIT P.O. Box 120150 Staten Island, NY 10312 **All checks for the event should be received by the CBIT Treasurer one week prior to the event (June 9, 2011) or a check must be presented at the door the day of the event.
Thank You
Thank you for registering! We look forward to seeing you at our annual Fall Meeting. Please submit your payment along with a copy of the printed registration to:
Cost:
$125 for Members/Member Substitutes $250 for Guests Make check payable to CBIT and send to:
CBIT P.O. Box 120150 Staten Island, NY 10312 **All checks for the event should be received by the CBIT Treasurer one week prior to the event (September 15, 2011) or a check must be presented at the door the day of the event.
Thank You
Thank you for registering for the CBIT Tax Presentation on February 9, 2012. We look forward to seeing you there. Please submit your payment of $50 along with a copy of the printed registration to:
CBIT
P.O. Box 120150 Staten Island New York, NY 10312 **All checks for the event should be received by the CBIT Treasurer one week prior to the event (February 2, 2012) or a check must be presented at the door the day of the event.
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