Executive Order 2026: New Expectations for CIP, CDD, and Credit Risk Management

Compliance Frontline & New Accounts Lending Operations Deposit Account Compliance Bank Secrecy Act (BSA)

On-Demand Webinar

StreamedAug 10, 2026Duration90 minutes

Unlimited & shareable access starting two business days after live stream
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Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

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A new regulatory signal has been sent, and financial institutions cannot afford to treat it as business as usual.

Join us for a practical breakdown of what Executive Order 14406 could mean for CIP, CDD, BSA/AML monitoring, beneficial ownership, underwriting, and enterprise risk assessments.

KEY WEBINAR TAKEAWAYS

Anticipated impacts on Bank Secrecy Act (BSA) compliance programs, including Customer Identification Program (CIP) and Customer Due Diligence (CDD) requirements
Suspicious activity risks and red flags involving payroll tax evasion, off-the-books wage payments, labor trafficking, structuring, and related financial crime typologies
Distinctions between passports, consular identification cards, and lawful permanent resident documentation
Potential changes to lending and underwriting practices arising from CFPB guidance regarding ability-to-repay considerations and employment authorization status
Practical action steps to position compliance, BSA/AML, risk, and lending teams for implementation

BONUS MATERIALS

Reference list
Action plan

WEBINAR DETAILS

President Trump's executive order, Restoring Integrity to America's Financial System, signals material changes for financial institutions' customer identification, customer due diligence, suspicious activity monitoring, and credit risk management practices. With Treasury, CFPB, and federal banking regulators directed to issue new guidance and consider regulatory changes over the coming months, compliance, BSA/AML, risk, and lending professionals should begin preparing now.

This webinar will examine the executive order's requirements, implementation timeline, and potential operational impacts, including enhanced customer verification expectations, emerging suspicious activity typologies, beneficial ownership considerations, and evolving underwriting standards. Attendees will gain practical insights into how these developments may affect policies, procedures, monitoring programs, and risk assessments across their organizations.

WHO SHOULD ATTEND?

BSA officers and staff
Compliance officers
Loan management
Audit and risk personnel

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.