SSNs, EINs, and ITINs: Understanding Your Job as a Withholding Agent
This webinar will assist new accounts representatives in opening accounts and documenting the tax status. As a withholding agent of the U.S, your financial institution has an important role in back up withholding and identifying taxpayer identification numbers. It's one of your most important roles and must be handled properly at account opening.
- Three types of social security numbers: Who gets what?
- What is an ITIN? Who gets those?
- How customers move from ITIN to SSN
- When ITINs should be revoked
- Social security number randomization
- How the IRS matches taxpayer identification numbers
- When do you use SSN, and when do you use EIN?
- What to do if customer does not have TIN
- Completing the substitute W-9 on signature card
- Completing the W-8BEN for nonresident aliens
- Sole proprietorships, changing marital status, Hispanic names and other common errors
Who Should Attend?
New Accounts representatives, Branch managers, Branch operations, Training, Compliance and all branch support staff
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.
|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.
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.
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.
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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|Currently Scheduled Dates For This Webcast|
|SSNs, EINs, and ITINs: Understanding Your Job as a Withholding Agent||CD/On-Demand||$325.00||
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