Skip to content
BOL Conferences Top Gun 23
Thread Options
#1683684 - 03/29/12 03:53 PM Foreign National or not
jfredo Offline
Member
Joined: Dec 2011
Posts: 67
We have a customer who has a TX drivers license and an I TIN because it starts with 9. Is he considered a non resident alien or is he a resident alien?

Return to Top
BSA/AML/CIP/OFAC Forum
#1683709 - 03/29/12 04:16 PM Re: Foreign National or not jfredo
Compli(cated) Offline
100 Club
Joined: Mar 2011
Posts: 185
Wisconsin
Are you making a determination for tax reporting purposes or for immigration status purposes? If taxes, you can take a look here: http://www.brynmawr.edu/controller/documents/AlienvsNonresidentAlien.htm
_________________________
Opinions are my own.
"I was gratified to be able to answer promptly. I said I don't know." - Mark Twain

Return to Top
#1683964 - 03/29/12 08:52 PM Re: Foreign National or not jfredo
PeeWee Offline
Gold Star
Joined: Aug 2007
Posts: 254
Jfredo, asking an individual their citizenship status is your best bet because an ITIN can be issued to either a RA or NRA.

From the IRS website:

Other examples of individuals who need ITINs include:
A nonresident alien required to file a U.S. tax return
A U.S. resident alien (based on days present in the United States) filing a U.S. tax return
A dependent or spouse of a U.S. citizen/resident alien
A dependent or spouse of a nonresident alien visa holder

Return to Top
#1684292 - 03/30/12 05:41 PM Re: Foreign National or not jfredo
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Doedoe has provided an interesting, to the point resource.

Having a state drivers license has no implications for residency status; they can be obtained by both citizens and non citizens. A resident alien will have an SSN. Only a non resident alien would have an ITIN.
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

Return to Top

Moderator:  Andy_Z