Compass
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Bates & Company, Inc.
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Loan & Distribution Specialist AimPoint Pension
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AimPoint Pension
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Regional Vice President of Sales The Retirement Plan Company
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Defined Benefit Combo Cash Balance Compliance Consultant Loren D. Stark Company (LDSCO)
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It's 'BEN-E' Time for FATCA Compliance
Herrick, Feinstein LLP June 12, 2014 "The old IRS Form W-8BEN has been succeeded by two new forms ...[which] contain new FATCA certification provisions, and require a 'Global Intermediary Identification Number' (GIIN). While the old versions are still available for use with new accounts opened until the end of this year, it would be prudent to use the new forms now ... in order to avoid having to conduct FATCA due diligence and obtain new certifications later." |
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