Jun 23, 2020
Auditing the legal ownership, documents, and signatory authority on your accounts is probably one of the most important things you can do.
Your job as a withholding agent for the IRS is important in how the W-9 and W-8BENs are completed. Plus the complete disclosure of relevant regulations and what you should do and not do on each product type.
Who Should Attend?
Deposit Compliance Officers, Auditors, New Accounts Representatives, Branch Managers, Training.