Opening Nonresident Alien Accounts
September 16, 2026
Live Webinar
DateSep 16, 2026Duration90 minutes
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Complying with the documentation requirements mandated in the USA PATRIOT Act’s Customer Identification Program (CIP) increases the challenge of opening accounts for nonresident aliens.
This issue is also a Bank Secrecy Act exam "hot spot" with the regulators, as nonresident alien accounts are considered to be high risk. Join us for a discussion of CIP rules, regulatory hot spots, W-8 reporting, and OFAC procedures, and learn how to navigate nonresident alien accounts with confidence.
Further details will be available 45 days prior to the webinar date.
Presented By
Gettechnical Inc.
Other Webinars That Might Interest You
Consumer Real Estate Appraisal Reviews: Do You Know What to Look For?
by Dawn Kincaid
AI in Credit Analysis for CRE, C&I & Ag Loans
by Robert L. Viering
RegTech Innovations: Automating Model Risk & Compliance Processes
by Dushyant Sengar
Servicemember Issues: Renewed Emphasis by the Agencies
by Carl Pry
Provisional Credit Under Reg E: Parameters, Timeframes & Landmines
by Shelli Clarkston
Marijuana Update: On-Boarding, Payments, Monitoring & Schedule III Change Implications
by Deborah L. Crawford
PCI Credit Card Security Risk, Readiness & Compliance for Financial Institutions
by Randall J. Romes
Conducting a Physical Security Review & Risk Assessment
by Barry Thompson
Deposit Insurance Coverage & Calculation
by Mary-Lou Heighes
HMDA Part 2: Demographic Collection
by Susan Costonis
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC
