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Today is: April 11, 2021  
 

 

Upcoming BCG Webinars

BCG Webinars are an optional resource offered once a month via the internet. Topics include Levies and Executions, New Accounts Documentation, Flood Insurance Regulations, and Doing Business with Family Trusts. Additional Webinars will be posted below as their respective dates approach. To view descriptions of past Webinars, click here or contact us if you have additional questions.  To order past Webinar CD's, click here.

Upcoming BCG Webinars        

   

 

 

IRS Deposit Income Backup Withholding

Thursday, April 22, 2021

10:00 - 11:30 a.m.

 

Aldrich & Bonnefin, PLC invites you to attend our BCG Webinar on IRS deposit income backup withholding.

This presentation will include a detailed discussion of IRS withholding certifications to be solicited from U.S. person and non-resident alien depositors (Forms W-9 and W-8s), including foreign TIN and other due diligence hot topics.

We will address withholding due to the depositor’s failure to furnish a TIN (A-Type), IRS’s notice of a name/TIN mismatch (B-Type), IRS notification of customer underreporting (C-Type), and failure to certify withholding status (D-Type).

In addition to discussing withholding applicable under Chapter 61, we will cover Chapter 4 withholding that applies to certain foreign entity depositors as required by FATCA.

 

 

 
 
 
 
 
 
 

 

Handling Subpoenas

Wednesday, April 28, 2021

10:00 a.m. - 12:00 p.m.

 

While the rules for responding to subpoenas and other government requests for information vary significantly, many of the difficulties in properly producing the documents and records requested is attributed to overly broad or vague requests. For obvious reasons this can lead to confusion and claims against a financial institution for failing to respond properly. It can be equally difficult to determine whether a financial institution should comply with a particular legal process at all thereby making it extremely challenging to protect a customer’s financial privacy.

This Webinar will focus on dealing with subpoenas served by private parties as well as those served by state and federal government agencies. Our discussion will include a detailed review of some of the more common legal process forms, with an emphasis on those areas of the forms financial institutions should pay particular attention to as well as the specific terminology used in describing the requested records.

 

 

 

 
 
 
 
 
 
 

 

 

 

 

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