Auditing the legal ownership, documents, and signatory authority on your accounts is probably one of the most important things you can do.
Your job as a withholding agent for the IRS is important in how the W-9 and W-8BENs are completed. Plus the complete disclosure of relevant regulations and what you should do and not do on each product type.
What You Will Learn
- Checking Legal Ownership
- W-9 and W-8BEN Status
- Signatures on deposit agreements
- Disclosures given to customers on products
- Common errors and regulatory concerns
Who Should Attend?
Deposit Compliance Officers, Auditors, New Accounts Representatives, Branch Managers, Training.
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