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Countdown to Nonresident Alien Changes!
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When: Tuesday, October 29, 2019
Where: United States

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Photo: Deborah Crawford

Countdown to Nonresident Alien Changes!

Tuesday, October 29, 2019

12:30 pm - 2:30 pm MT

Deborah Crawford

Starting at $265

Can’t attend? OnDemand playback is included.
2.5 CE Credits

December 31, 2019 brings the end of reporting certain nonresident alien interest without a foreign taxpayer identification number. During this program we will focus on writing nonresident alien procedures for your frontline and back of the house staff. Are you ready? You will receive a tax handbook plus many ideas about Customer Identification Programs for nonresident aliens.

What You Will Learn

· IRS Notice 2017-46 Intermediary rules

· How to update your current nonresident aliens through alternative rules

· What countries do not have foreign tax identification numbers

· What to do if you cannot obtain a Foreign Taxpayer Identification Number

· How to set up your system

· How to set up for 1042S Reporting

· Special rules on IRAs and new back up withholding rules

· How to handle non-interest-bearing accounts

· Identification of nonresident aliens

· Risk rating a nonresident alien

Who Should Attend?

Compliance, BSA, Training, Deposit Operations and all Branch Personnel.

About The Presenter

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.

Upcoming Events

Loan Denials & Other Adverse Action Notices
Thursday, October 24, 2019

Basic Bankruptcy for Bankers
Thursday, October 24, 2019

Spotting Opportunities and Making Referrals
Friday, October 25, 2019

e-OSCAR and Metro 2 Reporting
Friday, October 25, 2019

Commercial & Business Lending Basics for Support Personnel
Monday, October 28, 2019


Webinar Subscription Packages

Would you and your colleagues like to attend webinars at a lower price? With a Webinar Subscription Package, we can help you greatly reduce that expense.


OnDemand Webinars Available

Unable to attend the live session, or interested in a topic of a past webinar? Not a problem. Get the recording that includes online access to the webinar for six months period, you can even add a CD-ROM and materials for offline viewing.

A Production of TTS - brought to you by
Colorado Bankers Association
Mike Bintner•• (303) 825-1575


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Colorado Bankers Association
One Sherman Place
140 East 19th Avenue, Suite 400
Tel: 303.825.1575
Fax: 303.825.1585

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