Event Calendar

Wednesday, November 10, 2021

Webinar -New Accounts Series: Opening Accounts for Nonresident Aliens

Start Date: 11/10/2021 9:00 AM MST
End Date: 11/10/2021 10:30 AM MST

United States 

It all starts at account set up.  Nonresident alien accounts have special requirements.  In addition, the rules became more complex last year with the new requirement for a foreign taxpayer identification number.  Open these accounts with ease, beginning with this webinar that will explain how to:

  •  Set up interest- and noninterest-bearing accounts on your signature cards and your system
  • Determine when the applicant is a nonresident alien
  • Properly complete the W-8BEN and all its fields
Don’t miss the chance to learn how to document, identify, and report a nonresident alien account. 
This informative session will benefit staff in new accounts, branch operations, deposit compliance, and training.