Most Popular Operations Content
Social Security and deceased customers
04/09/2023
How long does it take for Social Security to act after a Social Security beneficiary dies?
Company applicant unknown? Timing matters!
04/09/2023
What if the company applicant is unknown?
Reporting LLCs with Overdrafts
04/09/2023
When reporting an overdrafted account to Chex Systems , if it is a sole owner is an LLC business account do we report it with the TIN or the owners Social Security Number?
Open banking
04/09/2023
What is “open banking”?
W-8 BEN Confusion
04/09/2023
I am trying to find when the W-8 BEN instructions were updated to remove the reference that they remained valid indefinitely if they contained a U.S. TIN? Just to clarify, even with this information on the form, the form will expire at the end of the third calendar year from signing correct?