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

Apr 30, 2018 02:30pm -
Apr 30, 2018 04:30pm
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

Event Description

New W-8BEN rules came out with IRS Notice 2017-46. The back and fourth on foreign TINs and date of births has been resolved. During this program we will review the W-8BEN and the 1042S reporting in light of new rules. We will also cover CIP and Due Diligence for nonresident alien customers.

What you will learn:

  • Who is a nonresident alien
  • What types of identification are acceptable
  • What due diligence questions should be asked
  • Line by line on the W-8BEN and 1042S Interest reporting
  • Changes for nonresident aliens and foreign ID
  • And much much more...

Who Should Attend?

New accounts, Branch Administration, Deposit Accounts, Bankers who work with nonresident aliens.


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