When did all this interest reporting begin on NRA?
Do we have to close NRA interest-bearing accounts if we do not have FTIN?
Should we obtain new W-8BEN on every nonresident alien customer?
Do we have to look back to those customers already on our books for Foreign Taxpayer Identification Numbers (FTIN)?
Is a citizen of Puerto Rico a US Citizen or a nonresident alien for tax purposes?
If there is a US Person and a Nonresident alien on the account, do we have to have a FTIN?
If a customer wants to open an account as a single member (or sole member) of an LLC, but the single member listed on the Formation of LLC paperwork is the customer's single person revocable trust, can the customer still use their SSN to open the LLC account or should they get an EIN for the LLC since the single member is a trust?
1.Does a customer have to have a TAX ID# if it is listed under sunbiz (the Florida Secretary of State's website for businesses) as an LLC?
2. Can an LLC use two name for the same loan number, such as its LLC name and a DBA?
Does a Joint Venture have to have its own TIN? Can it use the social security number of one of the owners?
When filing a CTR on a sole proprietorship where the owner has a separate TIN for the business, which do we supply on the CTR- the SSN for the sole proprietor or the TIN?