Examiners consider nonresident alien (NRA) accounts to be high risk. Staff members are expected to be confident when identifying, documenting, and managing related procedures. This webinar will take the guesswork out of NRA accounts. It will include effective identification steps, how to conduct enhanced due diligence at account opening, and monitoring compliance, as well as important insight into proper tax reporting of NRA accounts and relevant hot topics. Join us for this comprehensive look at sound practices and related hot topics to ensure clarity in NRA account administration.
Attendance verification for CE credits provided upon request.
WHO SHOULD ATTEND?
This informative session is best suited for compliance officers, BSA officers, branch managers, new account representatives, and those who prepare tax documents for your institution.
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.