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Bank Secrecy Act
IRAs and HSAs
Professional Development & Management
Safe Deposit Box
Teller & Front Line
BSA Training Series 2017
BSA Staff Training 2017
Do's and Don'ts 2017
IRA & HSA Training Series 2017
New Accounts Series 2017
Teller Series 2017
Credit Union Corner
Who We Are
Continuing Education Credits
What is a Webinar?
Opening Accounts for Nonresident Aliens
Webinar | 1 1/2 Hours | CE Credits: 2.0
New W-8BEN rules came out with IRS Notice 2017-46. The back and forth on foreign TINs and date of births has been resolved. During this program we will review the W-8BEN and the 1042S reporting in light of new rules. We will also cover CIP and Due Diligence for nonresident alien customers.
What You Will Learn
• Who is a nonresident alien
• What types of identification are acceptable
• What due diligence questions should be asked
• Line by line on the W-8BEN and 1042S Interest reporting
• Changes for nonresident aliens and foreign ID
• And much, much more...
Who Should Attend
New accounts, branch administration, deposit accounts, bankers who work with nonresident aliens.
Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has over 30 years of combined teaching and banking experience.
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Alert! Regulation CC Proposed Amendments
25 Errors on Beneficial Ownership
Alert! New SAR Line-by-Line