WEBINAR
BSA Alert

When Your Customer’s Name and TIN Do Not Match Webinar

CFT Credits: 0.00

Every year your institution gets a list of names and TINs that do not match.  How do you prevent this from happening?  What do you do when you get a CP 2100 list? – see complete description below.

Click for Webinar Description and Audience

Every year your institution gets a list of names and TINs that do not match. How do you prevent this from happening? What do you do when you get a CP 2100 list? The high cost of noncompliance and the new W-8 forms and rules are different from last year. You won’t want to miss this program to help prevent thousands of dollars of fines and penalties to your institution.

What You Will Learn:

•What to do when you get your CP 2100 List
•How new account procedures can avoid fines and penalties
•Understanding TIN – ITINs and SSNs
•Actions for missing TINs and incorrect name/TIN Combinations
•The IRS Matching Process/Name Controls
•B Notices
•W-9 Instructions
•W-8BEN Instructions

Who Should Attend?

Deposit Operations, New Accounts, Branch Administration, Compliance, Bookkeeping, BSA Officer, CIP Personnel, Training and Frontline Compliance.

Click for Continuing Education Credits (CEC) Info

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

Click for Delivery Option Descriptions

LIVE WEBINAR:

INCLUDES 7 DAYS OF UNLIMITED ONDEMAND ACCESS! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

SIX MONTH ONDEMAND VIDEO RECORDING:

With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

CD-ROM VIDEO RECORDING:

If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

IN-HOUSE:

Webinars can be scheduled and offered exclusively for your company. They can even be customized to best fit your needs. To find out more, please complete the in-house request form found in the Schedule and Registration Information section below.

Register Here!

Choose the viewing option that best suits your needs. Live Webinar times are shown as Eastern Time. You can choose to pay by credit card or invoice when you register. CFT Credit will be awarded to the registrant, unless directed otherwise (additional attendees can also receive credit for an additional fee). CFT Webinars are powered by Total Training Solutions!

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