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.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.