Accounts for NRAs -- IRS rules have changed


Presented by:
Deborah Crawford
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Do you have a valid W-8BEN for your customers? Does it require a foreign TIN or date of birth? Do you have to withhold 30% if your W-8BEN does not have a foreign TIN or date of birth? IRS issues Notice 2017-46 with changes to taxpayer identification numbers and date of birth requirements for foreign recipients.

What you will learn and review:
  • New W-8BEN and W-8BENE requirements for nonresident aliens
  • When is a W-8BEN valid and certified
  • What do we report on a 1042S?
  • When do we withhold for nonresident aliens?
  • Types of identification for nonresident aliens
  • CIP, CDD and Risk rating nonresident aliens for BSA requirements
  • And much much moreā€¦-
BSA Officers, New Accounts, Personal Bankers, Branch Administration, Deposit Operations, Training and Compliance Personnel

About the Speaker: Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

This program was recorded in its entirety on January 2018. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_nra0218
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Thursday 04 January, 2018.

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