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#2196783 - 10/30/18 01:29 PM Online Account Opening and W-9s
Kompliance Offline
Junior Member
Joined: Aug 2012
Posts: 44
Pennsylvania
Can anyone that currently offers online account opening for new customers share how they certify TINs/SSNs in the process to satisfy IRS W-9 requirements for interest bearing accounts?

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eBanking / Technology
#2196978 - 10/31/18 07:43 PM Re: Online Account Opening and W-9s Kompliance
praBSA Offline
Gold Star
Joined: Aug 2018
Posts: 348
Request the documentation (W8/W9) during your new account opening/CIP review. We send the customer a letter and attempt to call them. If the customer does not provide it, we exit the customer and close their account.

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