Opening Deposit Accounts
for Non-Resident Aliens
Webinar or On-Demand Web Link (Link Includes FREE CD ROM)
Tuesday, November 29, 2011
3:00 pm – 4:30 pm Eastern
Examiners consider non-resident alien accounts to be high risk. Banks are expected to have adequate procedures to identify, document, examine, and open accounts for their non-resident alien customers. This program will look at your bank’s CIP and customer due diligence requirements, W-8BENs, tax reporting considerations, and more. You will receive worksheets, sample policy, and audit assistance to help you in forming a comprehensive program. This webinar is geared toward individual customers and deposit relationships.
CIP requirements for non-resident aliens
Completing the W-8BEN for non-resident aliens
Learn what an ITIN is and why non-resident aliens occasionally have a SSN
What is different with Canadian customers?
When do we have to report on a 1042S?
What types of identification are acceptable and what happens when names do not match?
How can a non-resident alien get an ITIN and how can we help?
What is required when the W-8BEN expires? When are we required to do backup withholding?
Sample new account opening worksheets, policies, and procedures to assist you when opening deposit accounts for non-resident aliens
WHY SHOULD YOU PARTICIPATE?
This session is a cost-effective way to review your non-resident alien account policy, new account opening procedures, and ongoing reporting for continued compliance. You may train as many individuals as you like for one set price. There will be no travel costs, no time lost from work, and no one will be required to leave the institution.
WHO SHOULD ATTEND?
This informative session is for BSA officers, new account representatives, bookkeepers, compliance staff, branch administration, and trainers.
Please note: Your registration fee allows you to have one telephone connection. However, as many people as you like may listen from your office speaker phone. If you register for the webinar, your registration fee also includes one internet connection from a single computer terminal.
ABOUT THE PRESENTER – Deborah L. Crawford, gettechnical inc
Deborah Crawford is the President of gettechnical inc, a Baton Rouge-based firm, specializing in the education of financial institutions across the nation. Her 27+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.
Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.
THREE REGISTRATION OPTIONS
1. LIVE WEBINAR
The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast. You will need the most current version of Adobe Reader available free at www.adobe.com.
2. ON-DEMAND WEB LINK** AND FREE CD ROM*
Can’t attend the live webinar? The ON-DEMAND WEB LINK** is a recording of the live event including audio, visuals, and handouts. We even provide the presenter’s email address so you may ask follow-up questions. Approximately 1 week prior to the webinar, you will receive an email with the web link. This web link can be viewed anytime 24/7, beginning 6 business days AFTER the webinar and will expire 6 months after the live program date. But there's more . . . AS AN ADDED BONUS, you will also receive a FREE audio/visual CD ROM.* The CD ROM includes the original audio/visual presentation, the question and answer sessions, and the handouts. Use the on-demand link or this "off-the-shelf” training program for those that could not attend the live seminar and for future training.
3. BOTH LIVE WEBINAR AND ON-DEMAND WEB LINK** (INCLUDES FREE CD-ROM*)
Includes options 1 and 2 above
AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE
*CD ROM for PC use only
**All materials are subject to copyright and intended for your financial institution’s use only.More information coming soon.
||Non-Member (Prepayment is Required)|
|Telephone OR Webcast Seminar
|On-Demand Weblink and FREE CD Rom
|Special Pricing for Webinar & On-Demand WebLink (Includes FREE CD Rom)
|Special Pricing for Additional Telephone OR Webcast Seminar Hook-up