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#359273 - 05/13/05 05:16 PM W-9ALT
one auditor Offline
100 Club
Joined: Apr 2004
Posts: 104
Midwest
Can anyone tell me when a W-9ALT can be accepted in lieu of obtaining a SSN. Does there need to be any proof from the customer that they do not have to provide a SSN as a "protected person"?

Thank you.

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BSA/AML/CIP/OFAC Forum
#359274 - 05/13/05 06:14 PM Re: W-9ALT
yorockie Offline
Member
Joined: Jun 2004
Posts: 77
My own private island
I am not familiar with the W-9ALT, do you have a link to an example?

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