Opening Accounts for Nonresident Aliens (Webinar)

Member Fee:  $165 per connection
Non-Member Fee:  $265 per connection

This webinar will address the following questions about procedures and your bank: What does the law say about identifying nonresident aliens? What type of identification is being used around the country to open accounts? What are the proper procedures for W-8 reporting? What role does Office of Foreign Assets and Control (OFAC) play in your new accounts procedures? 

Speaker:  Debbie Crawford, gettechnical, Inc.

Click here for brochure
When
10/23/2017 3:30 PM - 5:00 PM
 

Program


Monday, 23 October 2017

Description
Webinar instructions and materials will be emailed within the week prior to the webinar.
Time
3:30 PM - 5:00 PM
10/23/2017 3:30 PM

Webinar recordings and materials will be sent after the live webinar.
Time
3:30 PM - 5:00 PM
10/23/2017 3:30 PM

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