Description
In this course, you will :
- Define the meaning of an NQI
- The reporting obligations of an NQI
- What are NQI's obligations
- Benefits of becoming a QI
Syllabus :
1. Introduction
- The Regulatory Context
- NQIs
- About NQIs
- Graphic of the Payment Chain
2. Obligations of a NQI
- Obligations of NQIs
3. Disclosing NQI's
- Disclosing NQI's
- Disclosing NQIs Contd.
- Withholding Statements
4. Non-Disclosing NQI's
- Non-Disclosing NQI's
- Non-Disclosing NQIs Contd.
- Partial Disclosure
5. Reporting
- Reporting
- 1042-S Reporting
- Penalties