Learn Ways to Serve Non-Citizens  

Attorney John Martin from Pillar+Aught will lead a session at the CrossState Compliance Conference to cover compliance topics related to serving non-U.S. citizens. The session will discuss: documentation credit unions may rely on when verifying non-U.S. citizens; the ability to deny membership, services, or credit based on immigration status; and when to use a W-9, W-8BEN, and 1042-S.

Learn about serving non-citizens and more at the CrossState Compliance Conference, June 26 at the Crowne Plaza in Harrisburg, PA. Save with Early Bird Pricing through May 17.