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Registration for this event is open from: | Sep 21, 2021 12:00 - May 10, 2022 12:00 | |
Where: | Live Webinar, On-Demand Webinar, Both, North Dakota (). | |
Date: | Nov 10, 2021 - Nov 10, 2021 | |
Time: | 10:00 - 11:30 | |
Event description: | ||
New Accounts Series:Opening Accounts for Nonresident Aliens(90-minute webinar – available live or on-demand) Wednesday, November 10, 2021 This is a morning webinar 8:00 AM Pacific 9:00 AM Mountain 10:00 AM Central 11:00 AM Eastern Special requirements. CIP. Tax reporting. Foreign taxpayer identification numbers. You need to know about all these issues and more when opening accounts for people who are not US citizens. You also must be able to differentiate between resident and nonresident aliens. Get the knowledge you need with this jam-packed webinar. AFTER THIS WEBINAR YOU’LL BE ABLE TO:
WEBINAR DETAILS It all starts at account set up. Nonresident alien accounts have special requirements. In addition, the rules became more complex last year with the new requirement for a foreign taxpayer identification number. Open these accounts with ease, beginning with this webinar that will explain how to:
Don’t miss the chance to learn how to document, identify, and report a nonresident alien account. WHO SHOULD ATTEND? This informative session will benefit staff in new accounts, branch operations, deposit compliance, and training. TAKE-AWAY TOOLKIT
MEET THE PRESENTER - Deborah Crawford, Gettechnical Inc. Deborah Crawford is the President of Gettechnical Inc., a Florida based firm, specializing in the education of financial institutions across the nation. Her 30+ 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 areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs. THREE REGISTRATION OPTIONS – WHAT YOU GET 1. Live Webinar Includes
2. On-Demand Webinar Includes
3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here. Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only. AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE
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