Opening Deposit Accounts for Nonresident Aliens - Changes on the W-8BEN

Apr 30, 2018 02:30pm -
Apr 30, 2018 04:30pm

Event Description

Are you ready? We are focusing on the work flow and the adoption of beneficial ownership and controlling person procedures. This program will have up to the minute information on Customer Due Diligence from the procedural side.

What Will You Learn:

  • How to handle renewals
  • How to handle multi-tiered entities
  • How to train your personnel
  • Business that don't quite fit the definitions--Business Trusts, IOLTAs and more
  • CTR issues
  • Setting up procedures for CIP for beneficial owners
  • Storage of beneficial ownership in the core system
  • And much much more...

Who Should Attend?

BSA and support staff, operations both deposit and loans, core support personnel and everyone at the frontline


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.


Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Feb 20, 2018.
Regular registration starts on Feb 21, 2018 and ends on Apr 30, 2018.
Late registration starts on May 01, 2018.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 On Demand Link & "FREE" CD Rom
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live & On Demand Link (Includes CD Rom)
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00