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Course description

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 more…-
WHO SHOULD ATTEND? BSA Officers, New Accounts, Personal Bankers, Branch Administration, Deposit Operations, Training and Compliance Personnel

Webinar Reviews: 

very good and informative  - cpopow 

It was a lot of information. I will need to review the slides.  -  BarbK


Deborah Crawford

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.

Course curriculum

  • 1


    • Accounts for NRAs -- IRS rules have changed

  • 2


    • Materials

    • Slides

    • Questions and Answers