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BankersOnline.com Forums Banker Forums Operations Compliance Keep Original W-8Bens?
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#1670702 - 02/28/12 06:37 PM Keep Original W-8Bens?
K Valdez Offline
New Poster
Joined: Feb 2012
Posts: 6
We are a paperless bank. Are we required to keep the original paper w-8ben or is our electronically saved document sufficient?

Thanks!

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Operations Compliance
#1670910 - 02/29/12 12:10 PM Re: Keep Original W-8Bens? K Valdez
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
An electronic image of the W-8BEN is acceptable.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1671387 - 02/29/12 07:48 PM Re: Keep Original W-8Bens? K Valdez
K Valdez Offline
New Poster
Joined: Feb 2012
Posts: 6
Awesome. Thanks!

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