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#1765370 - 12/07/12 09:07 PM Non-US Citizen, but permanent resident.
rachelchri 100 Club Joined: Aug 2010 Posts: 165	We are a small community bank and don't come across non-us citizen customers often. Well, not at all, until now! What type of documentation do we need? We did all the proper CIP information, but do we need to completed a separate W8-ben? Or are those just for non-resident aliens? HELP!
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Operations Compliance

#1765396 - 12/07/12 09:35 PM Re: Non-US Citizen, but permanent resident. rachelchri
rlcarey 10K Club Joined: Jul 2001 Posts: 83,392 Galveston, TX	A resident alien would have a SSN and would complete a W-9. _________________________ The opinions expressed here should not be construed to be those of my employer: PPDocs.com
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#1765411 - 12/07/12 09:57 PM Re: Non-US Citizen, but permanent resident. rachelchri
rachelchri 100 Club Joined: Aug 2010 Posts: 165	Thanks!
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#1765635 - 12/10/12 07:49 PM Re: Non-US Citizen, but permanent resident. rachelchri
NotDoneYet Gold Star Joined: Jul 2010 Posts: 482 PA	A non-resident alien can also have a social security number if they are working in the US. They would sign a W-8BEN.
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#1765707 - 12/10/12 09:53 PM Re: Non-US Citizen, but permanent resident. rachelchri
rlcarey 10K Club Joined: Jul 2001 Posts: 83,392 Galveston, TX	True, if they have the proper working Visa. _________________________ The opinions expressed here should not be construed to be those of my employer: PPDocs.com
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