Form W-9: Payee Identification and Tax Determination

Learn about specific classifications of collateral and language description requirements for UCC-1s and security agreements. Borrowing base certificates and other documentation topics will also be discussed. We'll also present collateral documentation checklists for intangible personal property such as instruments, investments, and deposit accounts, as well as aircraft, boats & vessels and motor vehicles. Checklists give lenders the ability to quickly and effectively review collateral documentation for acceptability and focus on the proper questions to be asked and answered related to each document and type of collateral.

Finastra’s Fusion Digital Banking Insights is the power financial institutions need to personalize customer interactions, drive deeper engagement, and build revenues by decreasing costs.

Fintech and neo banks have been at the forefront of the digital disruption revolutionizing India’s financial services industry. Speed is of the essence as they thrive on agile development, innovation and time-to-market to gain edge in a highly competitive market landscape. This also means the possibility of security getting side-lined in favor of speed and ambitious growth targets, exposing the companies to growing cyber risks. For digital natives born in the cloud, the exposure to vulnerabilities is also high. A cybersecurity strategy that balances security with speed and agility is the key. This session will look at how fintechs and new age financial services companies can secure their tech platforms built on cloud to cater to modern workloads without compromising on speed. It will also look at simplifying cloud security through a platform-based approach.

Opening and managing accounts for nonresident aliens (NRAs) can be a daunting task. Learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these accounts. You will also gain important insight into proper tax reporting of NRA accounts. Join us for this comprehensive program on NRA account administration.