Webinar

ALERT! New W-8BEN, W-8BENE & W-9 (SW2-1247)
The IRS released updated forms to comply with the new FATCA rules. This session reviews the new forms, how to complete them and new due diligence requirements.

 

To prepare for upcoming compliance with FATCA (Foreign Accounting Tax Compliance Act) rules on July 1, the IRS has released updated W-9, W-8BEN and W-8BENE which are all compliant with FATCA. During this program we will look at the parts of the new forms, how to complete them and new due diligence requirements for FATCA. Don’t assume because you are not a foreign financial institution (FFI) you do not have to comply with new rules. There are requirements for both U.S. banks and FFIs to aid the government in preventing tax evasion

Highlights

  • How to complete new form W-9 FATCA codes and exemption codes
  • Shorter W-8BEN for consumers
  • W-8BENE for entities
  • Due diligence rules for business accounts
  • All the in’s and out’s of the FATCA provisions for your financial institution
  • What do U.S. financial institutions have to do?

Audience

Deposit operations, compliance, new accounts, branch administration, training, branch managers and all deposit side personnel who deal with signature cards and withholding.

Speaker

Deborah Crawford is the President of gettechnical inc, a Baton Rouge-based firm, specializing in the education of financial institutions across the nation. Her 27+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, complex compliance regulations and IRAs.

Credit Information

Institute of Certified Bankers: Visit aba.com/icb/membercereview for instructions regarding self-reporting. Estimated credits: 2 hours CE credit.
 

Pricing

Live Webinar:

Member price: $265.00 | Non member price $530.00

On-Demand Webinar

Member price: $280.00 | Non member price $560.00

Registration

Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

ConferenceEdge
4434 W. 29th St., Denver, CO  80212

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.

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