Thursday, February 21, 2019
Loading Events

« All Events

W-9, W-8BEN and W-8BEN-E Forms, Webinar

February 27 @ 1:30 pm - 3:30 pm CST

Click Here for More Information

  • Line by line review of the W-9
  • Exemption codes on the W-9 and FATCA exemption codes
  • SSNs, ITINs and EINs who needs what
  • IRS reporting on the 1099 Int and the 1042S
  • What happens when name and TIN do not match?
  • B notices and fines
  • How does the IRS set up name control files?
  • Line by Line Instruction on the W8BEN and W-8BEN E
  • What is a nonresident alien? What if there is no country address?
  • Basic understanding of FATCA and how it impacts your organization
  • Documenting GIIN for foreign financial institutions

Venue

https://www.BankWebinars.com/Webinar/Details/3075/?idAff=81981