2019 Documentary Stamp Tax


October 31, 2019 - Airport Embassy Suites, Miami
November 1, 2019 - Embassy Suites USF, Tampa
November 1, 2019 - Live Streaming Video (see below)

This program has been applied for 7.0 CLE

Who Should Attend? This program will be particularly beneficial to all chief executive officers, senior loan policy officers, auditors, compliance officers, cashiers and real estate attorneys.

A revised handbook will be distributed at this seminar that will provide guidance on Florida Documentary Stamp Tax (Florida Statutes, Chapter 201) and Florida Intangibles Tax (Florida Statutes, Chapter 199) issues in a variety of situations involving the extensions of credit by lenders located in Florida. The recurring Annual Intangibles Tax (Florida Statutes, Chapter 199) will not be addressed in this handbook.

Registration Prior to 9/30/19
FBA Member: $355.00/person
Non-Member: $710.00/person
FBA Member Video: $800.00/site
Non-Member Video: $1,600.00/site

Register for the Event Below


Click here to download a brochure

Registration After 9/30/19
FBA Member: $405.00/per person
Non-Member: $710.00/per person
FBA Member Video: $850.00/site
Non-Member Video: $1,700.00/site

Topics Covered

     - Deed Tax on Contributions
     - Deeds in Lieu
     - Overview of Documentary Stamp Taxes and Nonrecurring Intangible Taxes in Florida Credit Transactions
     * Documents Subject to Tax
     * Rate of Tax
     * Exemptions
     - Non-revolving Loans and Revolving Loans Secured by Real Property
     - Letters of Credit
     - Loan and Letters of Credit Not Secured by Real Property
     - Out of State Loan Closing Procedures
     - Guaranties; Loans with Guaranties
     - Hypothecations; Cross Collateralization
     - Renewals
     - International Banking Transactions
     - Impact of Florida Legislation; Update on New Rulings and Positions of the Department of Revenue (DOR)
     - Florida Department of Revenue Organization; Procedures and Compliance Issues (time permitting)
         * Organizations of the DOR and Responsibilities for Documentary Stamp Taxes
    * DOR Audit Functions and Procedures
    * Assessments and Administrative Review
    * Technical Assistance Advisements (“TAA”)
    * Liability of Officers, Directors and Shareholders

 

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