It is highly recommended you have a copy of your financial institution's account agreement nearby to follow along during the session including a W-8BEN form.
What You Will Learn:
Understanding Proper Account Opening Procedures for:
- Resident Aliens
- Nonresident Aliens
- SSN vs. ITIN
- W-8 Specifics
- OFAC Requirements
- IRA Withholding for Nonresident Aliens
Plus frequent question and answer sessions throughout this presentation.
Who Should Attend?All customer contact personnel, supervisors and officers whose responsibilities include opening or managing new accounts and certificates of deposit. Excellent for supervisors or officers who have authority to "waive" documentation requirements. Internal Auditors and Compliance Officers will find the information exceptionally beneficial as well.
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