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  • Expiring ITINs on NRAs and RAs

Expiring ITINs on NRAs and RAs

SVP at a bank ($3.3BUSA)
Was curious to know what other FIs did to determine if they had any expiring ITINs on file since some may have expired on January 1? If you had them, how did you determine that and what steps were taken to correct it? 
June 25, 2020
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