Webinar | 90-minutes | $199

Nonresident aliens continue to be a compliance nightmare.  Let’s check the deposit accounts that we have and see if anybody is incorrectly classified and if the paperwork and system are correct.   Are the W-8BENs filled out properly?  Is the system set to withhold or not withhold as needed on interest-bearing accounts?  What countries are involved?  Does it help to have a US TIN?  All of these questions will be addressed in our audit worksheet and training.  Get your staff in compliance by checking their work.

What You Will Learn:

• Does your staff identify nonresident aliens correctly?
• Do you have Foreign Taxpayer Identification Numbers on interest-bearing accounts?
• If not, are you back up withholding?
• What countries do not issue FTINs?
• Is the W-8BEN filled out correctly?
• Are you tracking expirations?
• Do you have appropriate identification?
• And much much more

What You Will Receive:

• Audit Worksheet
• New Deposit Accounts Manual

Who Should Attend
This informative session is for New Accounts Representatives, Personal Bankers, Lenders, Tellers, Branch Managers and Branch Administration.

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

OnDemand Registration 

The cost for 90 days of unlimited access to this recording is $199.

You will receive a download link for any materials and manuals used by the instructor (digital), and a viewing link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

More Information

Please call (800) 354-3051 for additional information.