Webinar

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

Covered Topics

  • 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

Audience

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

Speaker

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University. 

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 CE Credits

Pricing

Live Webinar which includes 7 Day On-Demand  - $265
Six Month On-Demand – $295
Live plus Six Month On-Demand – $365
CD-ROM (Includes Six Month On-Demand) – $325
Premier (Includes all options) – $395
Additional Locations – $75

                               

Registration

Online: Click here.

Phone: Call Total Training Solutions at (800) 831-0678

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

Commands