Serving Non-US Citizens

April 21, 2021 | 10:00 am to 11:30 am
Free Compliance Webinar
Organizer: CrossState Compliance Advocacy
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Event Information

Credit unions routinely contact CrossState’s Compliance Hotline with questions related to serving non-US citizens. These questions surround:

  • Documentation credit unions should rely on when verifying non-US citizens (i.e. Green card, Visa, Passport, Matricula Consular Card)
  • Ability to deny membership, services, or credit based on immigration status
  • When to use a W-9, W-8BEN, 1042-S, etc.

Join CrossState for a free webinar with Attorney John Martin of Pillar+Aught discussing these issues.

Speaker Bio