| TIN Compliance - US Citizen vs. Resident Alien vs. Nonresident Alien |
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Recorded Wednesday, February 24th, 2010
SSN - EIN - PTIN - ITIN - NO TIN - W-9 - W-8 - What does it all mean? Obtaining the correct taxpayer identification number and determining which certification to use for each account you open can sometimes make your head spin. In this two hour Webinar, you will learn the difference between government-issued taxpayer identification numbers including who applies for which TIN and how they are issued. We will also discuss how to certify these TINs based on the accountholder's resident status in the US.
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| The following questions will be addressed: |
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| Who Should Attend |
| All customer contact personnel, supervisors and officers whose responsibilities include opening or managing the new account area. Excellent for supervisors or officers who have authority to "waive" documentation requirements. Internal Auditors and Compliance Officers will find the information beneficial as well. |
| The Presenter |
 Patrice M. Konarik, CFP is president and founder of Sunwest Training Corp. located near San Antonio, TX. She has over 25 years experience in the banking industry specializing in Deposit Accounts and IRAs, and is currently providing training in these areas for many organizations on a nationwide basis. Patrice earned her BS in Management from Binghamton University in New York and her Certified Financial Planner designation in 1990.
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