Serving Non-US Citizens
April 21, 2021 | 10:00 am to 11:30 am
Free Compliance Webinar
Organizer: CrossState Compliance Advocacy
Email: firstname.lastname@example.orgRegister Now
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.