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Effective URL: http://www.pmaconference.com/BW.4.18.23.alien.html
Submission: On April 06 via api from US — Scanned from DE
Effective URL: http://www.pmaconference.com/BW.4.18.23.alien.html
Submission: On April 06 via api from US — Scanned from DE
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BankNewswatch TOP 10 COMMON INTEREST REPORTING ERRORS ON NONRESIDENT ALIEN ACCOUNTS TUESDAY, APRIL 18TH, 2023 1:30 PM - 3:30 PM CDT A BankWebinars.com Program Click Here to register for live program $279 Click Here to register for live program and recording $419 These and many other errors set up NRA accounts incorrectly so that you report the interest incorrectly to the IRS. It begins with the W-8BEN and ends with the 1042 S interest reporting. If you miss this program you may continue to make common errors that cause you liability and lack of compliance. WHAT YOU'LL LEARN * What is a US Person? * Is it okay just to use a US TIN? * Why do we have to get FTINs? * What if we don’t track W-8BEN expirations? * What if we don’t get FTINs? * Who are the countries that we report interest on customers on the 1042S? FACULTY DEBORAH CRAWFORD Deborah Crawford is the President of Gettechnical Inc., a Florida 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 35+ years of combined teaching and banking experience.