Print Page   |   Contact Us   |   Sign In   |   Register
Opening Deposit Accounts for Nonresident Aliens - Changes on the W-8BEN
Tell a Friend About This EventTell a Friend

 Export to Your Calendar 4/30/2018
When: 12:30 PM
Where: United States

« Go to Upcoming Event List  

Program Content:

New W-8BEN rules came out with IRS Notice 2017-46. The back and fourth 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.

Covered Topics:

•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 30+ years of combined teaching and banking experience.



Membership Management Software Powered by YourMembership  ::  Legal