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Deborah Crawford

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.

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Recorded on March 01, 2018
 

New Account Interview: Updated for New CDD Requirements

New Account Interview: Updated for New CDD Requirements

FinCEN says that “Banks specifically are expected to “obtain information at account opening sufficient to develop an understanding of normal and expected activity for the customer’s occupation or business operations.” In short, to understand the typ

Recorded on February 13, 2018
 

Accounts for NRAs -- IRS rules have changed

Accounts for NRAs -- IRS rules have changed

Do you have a valid W-8BEN for your customers? Does it require a foreign TIN or date of birth? Do you have to withhold 30% if your W-8BEN does not have a foreign TIN or date of birth?

Recorded on January 31, 2018
 

Alert! IRA Update for 2017-2018 Tax Year

Alert! IRA Update for 2017-2018 Tax Year

It’s tax season and time to update your knowledge on IRAs for the 2017-2018 tax season. The Tax Bill may eliminate the Roth recharacterization and brings other changes to retirement plans.

Recorded on December 14, 2017
 

Business Accounts Documentation and Procedures with Beneficial Ownership

Recorded on November 30, 2017
 

IRS Reporting and W-9 and W-8BEN

IRS Reporting and W-9 and W-8BEN

When your account holder's name does not match for IRS purposes, you are sent a CP2100 and your financial institution has to being the B notice process and often times backup withholding on your customer. This is time consuming and expensive.

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