Skip to content

Does every NRA have to have an FTIN?

Question: 
Do we have to look back to those customers already on our books for Foreign Taxpayer Identification Numbers (FTIN)?

First published on 10/27/2019

Filed under: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics