Upcoming Events
Calendar of Events
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Nonresident Aliens (NRA) – Completing W-8BENs and Interest Reporting
Nonresident Aliens (NRA) – Completing W-8BENs and Interest Reporting
90-Minute Webinar | February 6, 2024 | 2:00 PM - 3:30 PM CENTRAL Time Overview: Why is it that most financial institutions are out of compliance with NRA reporting rules? Well, it is because there are so many myths about how to complete the W-8BEN which sets up the problem with interest reporting. If you…
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BSA Officer Annual Training
1-Day Virtual Class | February 8, 2024 | 9:00am – 3:00pm CENTRAL Time Overview: BIG year for BSA as we navigate the changes on beneficial ownership. Learn how to work with customers to achieve compliance for them and for you. Learn more about the Digital Assets space. So much to do the first quarter and…
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Currency Transaction Reporting – Line-by-Line
Currency Transaction Reporting – Line-by-Line
90-Minute Webinar | February 20, 2024 | 2:00pm - 3:30pm CENTRAL Time Overview: During this program we will dissect the CTR page by page and line by line. You will receive a CTR Handbook, pages of examples and lots of instructions for how to complete each part of the CTR. It’s detailed and time consuming…