ISO Committee
CTO at a bank ($528MUSA)
Is anyone doing ISO by committee?  Would you be willing to share a sample agenda?
Foreign signers on Domestic Business Accounts
Employee at a bank ($451MUSA)
What type of documentation does your financial institution require for individuals who are signers on business accounts but are not US citizens? Our bank offers products and services to foreign individuals just not foreign businesses. For example, should we be collecting a W8 from foreign signers?
Thank you
Thank you