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.

Explore Education at the Compliance Conference
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