This session will address the following questions about procedures and your bank: What does the law say about identifying non-resident 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? If these questions have not been answered to your satisfaction in your bank this session is a must.
Who Should Attend
This informative session is for New Accounts Representatives, Personal Bankers, Lenders, Tellers, Branch Managers, and Branch Administration.