FATCA and NRA Interest reporting
11/17/2019
When did all this interest reporting begin on NRA?
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
11/17/2019
When did all this interest reporting begin on NRA?
11/10/2019
Do we have to close NRA interest-bearing accounts if we do not have FTIN?
11/03/2019
Should we obtain new W-8BEN on every nonresident alien customer?
11/03/2019
What is a note to FinCEN?
11/03/2019
When do we check aggregated or multiple transactions?
10/27/2019
What must be in a mandatory or voluntary cybercrime filing?
10/27/2019
Do we have to look back to those customers already on our books for Foreign Taxpayer Identification Numbers (FTIN)?
10/27/2019
On an IOLTA do we record the owners of the funds or the attorneys on cash transactions on a CTR?
10/20/2019
Who can receive supporting documentation?
10/20/2019
If we have a customer have a private ATM withdrawal put them over $10,000 do we complete a CTR?