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Melinda T. Schmidt

Director

KPMG LLP

HQ Phone:  (416) 777-3400

Direct Phone: (302) ***-****direct phone

Email: m***@***.com

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I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

KPMG LLP

333 Bay Street Suite 4600Bay Adelaide Centre

Toronto, Ontario, M5H 2S5

Canada

Company Description

KPMG LLP, the audit, tax and advisory firm, is the U.S. member firm of KPMG International Cooperative ("KPMG International"). KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 155 countries and have more t...more

Find other employees at this company (139,190)

Background Information

Employment History

Senior Manager

Information Reporting Practice


Vice President and Director of Compliance

Federated Investors Inc


Web References(12 Total References)


CRCA Conference

Melinda Schmidt, KPMG LLP


http://www.crcaconference.com/Speakers/M_Schmidt.htm

Melinda Schmidt
KPMG LLP Melinda is a Director in KPMG's Tax Information Reporting and Withholding practice, where she provides advisory services to domestic and foreign financial institutions with a focus on U.S. tax information reporting and withholding requirements. In her combined 30 years of industry and KPMG experience in serving financial institutions, Melinda has been a part of the U.S. withholding and reporting evolution which includes the QI program and FATCA withholding regime , as well as Form 1099 reporting requirements; backup withholding, including B notice and C notice procedures; nonresident alien withholding and reporting requirements (Forms 1042 and 1042-S); deposit requirements, including Form 945 procedures; information reporting penalties and the reasonable cause waiver. Melinda authors and is responsible for KPMG's Information Reporting Practice Advisory Service and its QI News Service. Prior to joining KPMG, Melinda was Vice President and Director of Compliance at Federated Investors where she focused on mutual fund, transfer agency and retirement product compliance. In that capacity, she was responsible for compliance of two registered transfer agents with emphasis on rules of the Internal Revenue Service, the Securities and Exchange Commission, the Stock Transfer Association, and the states' taxing authorities. Prior to joining Federated, Melinda was affiliated with various Pennsylvania banks. Melinda has been affiliated with various industry associations, and is a frequent speaker on tax information reporting and withholding matters, most recently focusing on the new FATCA withholding regime.


http://www.kpmg.com/US/en/IssuesAndInsights/ArticlesPublications/taxnewsflash/Pages/fatca-form-w-9-foreign-financial-insitutions-document-account-holders.aspx

Melinda Schmidt
(302) 827-4985


http://www.steplatamconference.com/delegates/speakers/2012/melinda_schmidt.html

Melinda Schmidt
KPMG Melinda is a Director in KPMG's Tax Information Reporting and Withholding practice, where she provides advisory services to domestic and foreign financial institutions with a focus on U.S. tax information reporting and withholding requirements. Her clients include domestic and foreign financial institutions, industry associations, foreign governments and multinational corporations. Melinda authors and is responsible for KPMG's Information Reporting Practice Advisory Service and its Qualified Intermediary/Foreign Financial Institution News Service. In her combined 30 years of industry and KPMG experience in serving financial institutions, Melinda has been on the forefront of various U.S. withholding and reporting initiatives including the QI and FATCA withholding regimes, certification and withholding requirements for U.S. and non-U.S. persons; and information reporting requirements for all non-payroll reporting. Melinda has participated in many FATCA initiatives with clients assessing the impact of the requirements on their businesses. She is a frequent instructor at KPMG's FATCA Academies providing an in-depth understanding of the requirements to colleagues and clients. Prior to joining KPMG, Melinda was Vice President and Director of Compliance at Federated Investors where she focused on mutual fund, transfer agency and retirement product compliance. In that capacity, she was responsible for compliance of two registered transfer agents with emphasis on rules of the Internal Revenue Service, the Securities and Exchange Commission, the Stock Transfer Association, and the states' taxing authorities. Prior to joining Federated, Melinda was affiliated with various Pennsylvania banks.


http://www.steplatamconference.com/schedule.html

Melinda Schmidt, KPMG
Corporate structures, trusts, funds and other vehicles all fall into the scope of FATCA, not just financial Institutions. Professional advisors in Latin America face the daunting task of helping their clients identify what category of "FFI" or "NFFE" they may fit into or could be stuck with. Ms. Melinda Schmidt of KPMG is well versed on the existing draft regulations issued in February 2012 and will guide us through the considerations in respect of corporate and trust structures as we await final regulations and Intergovernmental Agreements expected to be issued by the US Department of Treasury in late 2012.


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