Opening Nonresident Alien Accounts

September 16, 2026
Opening Nonresident Alien Accounts
ComplianceFrontline & New AccountsOperationsDeposit Account Compliance

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Live Webinar
DateSep 16, 2026Duration90 minutes
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM EDT
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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

Deborah CrawfordDeborah L. Crawford
Gettechnical Inc.
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