Format: Webcast/Audio Conference/Interview/Podcast |
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| Title: |
| Date / Time: |
Recorded |
| Format: |
Webcast |
| Description: |
The nonresident alien market in the United States is a trillion dollar business. If your financial institution is opening accounts for nonresident aliens, you have decided to be a part of this business. There are many questions regarding deposit account opening on documents and procedures. The biggest issue is the tax reporting piece and the W-8BEN.
In this program we will go from account opening to tax reporting and cover all the deposit issues in being the financial institution with a nonresident alien account. This webinar is a complete guide for opening deposit accounts for nonresident aliens.
Covered Topics:- New Accounts opening procedures and documentation
- What types of documents can we take and what is the risk?
- What does the BSA exam manual require for due diligence?
- Understanding the difference between NRAs with social security numbers and NRAs with ITINs
- What are our withholding requirements for W-8BENs, when do W-8BENs have to be updated?
- Canadians and tax reporting
- What does our financial institution do if the accountholder does not have a TIN? Can we still open the account and what documents can we receive?
- When do we file a 1042S?
- And much much more
Who Should Attend?
New accounts representatives, BSA officers, compliance officers, tax reporting personnel, branch managers, branch administration and training.
The Presenter
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ 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.
Cannot Attend The Live Presentation?
This presentation is also available in a recorded format, in On-Demand, Internet Recorded Until Or CD versions, as shown in the pricing options below. |
| About Webcasts / Audio Conferences / Podcasts: |
Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions.
The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!
And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.
Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions. |
| Licenses / Designations / Educational Credits: |
CEU
All US States: 2.5
All Canadian Provinces: 2.5 |
| About The Provider: |
Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.
For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.
We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.
Webinar Descriptions:
Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts.
Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.
OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.
Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.
Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
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| More Info: |
Contact Us For More Information
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