Calendar of Events

W-9, W-8BEN and W-8BEN-E New Updated Forms and Info

12/20/2017, 1:30 PM to 3:30 PM

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

W-9, W-8BEN and W-8BEN-E New Updated Forms and Info


Presented by Deborah Crawford
Wednesday, December 20th, 2017
1:30 pm - 3:30 pm CT
 

Covered Topics:

  • Line by line review of the W-9
  • Exemption codes on the W-9 and FATCA exemption codes
  • SSNs, ITINs and EINs who needs what
  • IRS reporting on the 1099 Int and the 1042S
  • What happens when name and TIN do not match?
  • B notices and fines
  • How does the IRS set up name control files?
  • Line by Line Instruction on the new W8BEN and W-8BEN E
  • What is a nonresident alien? What if there is no country address?
  • Basic understanding of FATCA and how it impacts your organization
  • Documenting GIIN for foreign financial institutions

Register here