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CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
The W-9
reflects the 24% back up withholding rate. During this program, we will do
a line-by-line review of the W-9 and W-8BEN forms and the subsequent tax
reporting to the IRS. This program will focus on what a US financial
institution has to do from the tax reporting and documentation process. We
will also look at the impact on 1042S reporting changes for nonresident
aliens. Your job as a withholding agent has never been so important and the
forms emphasize your importance in the tax reporting chain that affects
this country and accounts for US persons overseas.
Objectives:
- 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
Who
Should Attend?:
This
webinar is designed for deposit operations, deposit compliance, new
accounts, bookkeeping, IRS reporting specialist and any person who opens
accounts or reports interest to the IRS. Please forward email to appropriate person(s).
Instructor:
Deborah
Crawford
is the President of Gettechnical Inc., a Virginia based training company.
She specializes in the deposit side of the financial institution and is an
instructor on IRAs, BSA, Deposit Regulations and opening account
procedures. She was formerly with Hibernia National Bank (now Capital One)
and has bachelor's and master's degrees from Louisiana State University.
She has 30+ years of combined teaching and banking experience.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
Unable
To Attend?:
No
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
PowerPoint slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
Option 2:
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
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