- What is a US Person?
- Resident versus nonresident aliens
- Green cards and substantial presence test
- Is it okay just to use a US TIN?
- Why do we have to get FTINs?
- How to complete the W-8BEN
- What if we don’t track W-8BEN expirations?
- What is a certification of W-8BEN?
- What should we enter on our system?
- What if we don’t get FTINs?
- Who are the countries that we report interest on customers on the 1042S?
- Which countries do not have an FTIN?
Who Should Attend
This session is ideal for deposit operations, deposit compliance, branch administration, new accounts, training, personal bankers, and anyone who opens accounts for nonresident aliens.
