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Course/Product Description
Title:

Names and TINs: 15 Reasons They May Not Match

SKU:WT-1001185
Format: Webinar
Description:

Names and TINs: 15 Reasons They May Not Match

When your account holder’s name doesn't match for IRS purposes, you're sent a CP2100, and your financial institution must begin the B notice process and often backup withholding on your customer. This is time consuming and expensive.

How about we set up accounts correctly from the start? Learn how the IRS sets up name control files and how you can avoid the list, the penalties, and the backup withholding process by getting these accounts right.

We'll review reasons that your customers’ names may not match, and how to avoid costly penalties and lots of back of the house work. Learn 15 reasons why names and taxpayer identification numbers may not match.

Covered Topics:

  • How the IRS sets up name control files
  • How to set up personal accounts
  • How to avoid errors with international names: Hispanic and Vietnamese in particular
  • Why your sole proprietors may come out as a mismatch
  • How the IRS matches when the name has only three letters
  • What the IRS does on business accounts when "The" is in the title
  • Nonprofits and social security numbers
  • Four kinds of SSNs
  • When ITINs expire or the customer now has a SSN
  • When a person marries or divorces: What are the TIN issues?
  • The high cost of IRS mismatches
  • The CP 2100 process and B notices


Who Should Attend

New Accounts, Branch Managers, Branch Administration, Bookkeeping and all who work with W-9s and W8BENs.

The Presenter
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ 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.

Licenses / Designations / Educational Credits:CEU
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Names and TINs: 15 Reasons They May Not MatchCD/On-Demand$325.00

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