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Update! Nonresident Aliens: Interest Reporting, CIP and CDD

Friday, January 24th, 2020   10:00 am - 12:00 pm CT

Length: 2 hrs       Sponsored by Bank Webinars

Click Here to register $265.00

Click Here to register and receive CD recording $395.00

Nonresident Alien interest reporting for 2020 has begun. Do you have your Foreign Taxpayer Identifications Numbers, Completed W-8BENs? If not, your interest reporting may require withholding in 2020.

Learn where we are now in this process of FATCA and interest reporting exchanges between countries. Plus, we will review acceptable IDs, questionnaires on risk for CIP and CDD. You won't want to miss this program on NRAs for 2020.

What You Will Learn

  • Interest reporting on 1042S
  • Setting up the W-8BENs
  • What will expire and what does not on W-8BEN
  • What to do if you can't complete a W-8BEN
  • Learn how to run risk-based questionnaires
  • Learn how to get acceptable Identification
  • And much more

Who Should Attend?

This webinar is recommended for individuals who are Compliance Officers, BSA, Training, Deposit Operations and all Branch Personnel.


Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures.

She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.