Can we use a US TIN on a nonresident alien?
Can a nonresident alien have a SSN?
US Person and NRA whose TIN do you use?
Do you really have to have a W-8BEN on every nonresident alien on an account that is joint?
We get a W-8BEN even on noninterest-bearing accounts? Should we?
I am trying to find when the W-8 BEN instructions were updated to remove the reference that they remained valid indefinitely if they contained a U.S. TIN? Just to clarify, even with this information on the form, the form will expire at the end of the third calendar year from signing correct?
Is there a requirement for financial institutions to file 1099 tax forms (A,B,C,INT,MISC,NEC) with various states or is just the IRS?
If our deposit customer passes away and the POD receives the money in the account, if the money in the account is over $10,000 does the bank have to file a W-9?
We would like to know if banks are required to mail out tax documents to decedents. If it matters we are a NY bank.
What are some examples of documents that expire and lead to exceptions?