Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
The nonresident alien market in the United States is a trillion dollar business. If your financial institution is opening accounts for nonresident aliens, you have decided to be a part of this business. There are many questions regarding deposit account opening on documents and procedures. The biggest issue is the tax reporting piece and the W-8BEN. In this program we will go from account opening to tax reporting and cover all the deposit issues in being the financial institution with a nonresident alien account. This webinar is a complete guide for opening deposit accounts for nonresident aliens.
New accounts representatives, BSA officers, compliance officers, tax reporting personnel, branch managers, branch administration and training.