Module 3: Documentation Collection and Management

Compliance and Reporting Essentials Module 3: Documentation Collection and Management

Module Content

0% Complete 0/13 Steps

Lesson 1: W-9 Overview

Lesson 2: W-8BEN Overview

Lesson 3: W-8BEN-E Overview

Lesson 4: W-8IMY Overview

Lesson 5: W-8EXP Overview

Lesson 6: W-8ECI Overview

Lesson 7: 8233 Overview

Lesson 8: Self-Certifications Overview Individual

Lesson 9: Self-Certifications Overview Entity

Lesson 10: Electronic Signatures

Lesson 11: Undocumented accounts/Presumption Rules

Lesson 12: Other Documentation

Lesson 13: Documentation Management

Previous Module

Module Content

0% Complete 0/13 Steps

Lesson 1: W-9 Overview

Lesson 2: W-8BEN Overview

Lesson 3: W-8BEN-E Overview

Lesson 4: W-8IMY Overview

Lesson 5: W-8EXP Overview

Lesson 6: W-8ECI Overview

Lesson 7: 8233 Overview

Lesson 8: Self-Certifications Overview Individual

Lesson 9: Self-Certifications Overview Entity

Lesson 10: Electronic Signatures

Lesson 11: Undocumented accounts/Presumption Rules

Lesson 12: Other Documentation

Lesson 13: Documentation Management

Previous Module