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Annexure I State Code and TIN Number Co Relation for Implementing the Validation Form

Annexure I State Code and TIN Number Co Relation for Implementing the Validation Form

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[Applause] here with me today to discuss tax form validation is David Jensen tax transformation and technology partner and uy financial services organization thanks for joining David hey Ann great be with you today so I know you and I are well versed in the topic of tax form validation in it but for somebody that is not a tax expert could you share what are we talking about what is a tax form validation even me know a problem well the area of tax form validation leads to us really reflects the process by which financial institutions or any payer of your source income would collect and then review an IRS Form w8w nine or self certifications collected for either a fact or CRS David you and I know that it's the bank's job or the wealth and Asset Management's responsibility to receive the form we also know that the receipt of the form does not equal validation can you talk a little bit about what is validation mean sure well validation is really the process by which

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