Are your W-8BENs filled out properly? Is your system set to withhold or not withhold as needed on interest-bearing accounts? What countries are involved? Does it help to have a US TIN?

All of these questions will be addressed in our audit worksheet and training. Get your staff in compliance by checking their work.What You'll Learn:

• Does your staff identify nonresident aliens correctly?
  
• Do you have Foreign Taxpayer Identification Numbers on interest-bearing accounts?
  
• If not, are you back up withholding?
  
• What countries do not issue FTINs?
  
• Is your W-8BEN filled out correctly?
  
• Are you tracking expirations?
  
• Do you have appropriate identification?
  
• And much more