1099 Interest and CP2100s - When Names and TINs Don't Match

Got a CP2100? Taxpayer identification numbers don’t match names? Learn what to do in this webinar.

Recorded Wednesday,
August 31st, 2022
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Branch Manager
  • Compliance Officer
  • Controller/Accountant
  • Deposit Operations Manager/Specialist
  • New Accounts Representative
  • Risk Manager

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During this webinar, we will cover all the 1099 Int reporting from the account set up to the IRS report. Learn how account set up can cause you problems with interest reporting, fines, and penalties. This webinar covers from the front of the house to the back office issues.

What You'll Learn

  • How does the IRS read names
  • Taxpayer Identification Match at the IRS
  • B Notices
  • Who is exempt from back up withholding and how we code these
  • Hispanic names and challenges
  • Asian names and challenges
  • Sole proprietorships and single member LLCs
  • Formal trusts
  • When your customer marries and divorces

Who Should Attend

Deposit Operations, Deposit Compliance, Branch Administration, New Accounts Representatives, Bookkeeping and audit.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.