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
ACH Specialist Series: ACH Disputes: Reg E vs. ACH Rules After 60 Days
by Emily Nelson
Flood: Auditing for FDPA Compliance
by Molly Stull
Electronic Payment Fraud: When Is Your Institution Liable?
by Shelli Clarkston
ACH Disputes Part 2: Reg E vs. ACH Rules After 60 Days
by Emily Nelson
Credit Reporting Risks in the Banking Environment
by David A. Reed
When a Business Owner Dies, Sells, or Delegates Authority
by Elizabeth Fast
BSA Officer & Staff Year-End Wrap-Up
by Deborah L. Crawford
Third-Party Risk in the Fintech Age: Oversight, Contracts & Contingency Planning
by David A. Reed
AI Series: AI in Banking Today: What You Need to Know
by Lynda Hartup
Mortgage Servicing Rules for Small Servicers
by Dawn Kincaid
This Webinar Appears In
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC