W-8BEN just because?
06/18/2023
We get a W-8BEN even on noninterest-bearing accounts? Should we?
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.
06/18/2023
We get a W-8BEN even on noninterest-bearing accounts? Should we?
06/11/2023
Is the company’s staff legal counsel considered a control person for beneficial ownership?
06/04/2023
What is “BOSS”?
06/04/2023
The Anti-Money Laundering Act still has issues outstanding. What could impact us?
06/04/2023
How will we protect the confidentiality of our customer’s information while accessing that information for account opening?
06/04/2023
What is De-risking?
05/28/2023
Do we have de-risking regulations?
05/28/2023
Do we need to do anything about crypto currency or virtual currency?
05/28/2023
Are there both civil and criminal penalties on BSA?
05/28/2023
Why can’t we bank the type of customer we want to?