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
The Branch Manager’s Toolkit Part 2: A Guide to Individual Development – Accountability, Delegation & Difficult Conversations
by Molly Stull
Mobile Device Risks, Records & Rules: Using Policy to Manage Legal & Regulatory Compliance
by Nancy Flynn
HELOC How-To In-Depth
by Molly Stull
Flood: Auditing for FDPA Compliance
by Molly Stull
BSA & Beneficial Ownership Update for Your Business Customers
by Deborah L. Crawford
OCC Rules for Stablecoin
by Kevin Olsen
UPDATED Financial Industry Essentials Module 8: Identity Theft, Red Flags & Fraud
by Molly Stull
Frontline Fraud Prevention: Stopping Fraud at the Teller Line
by Dawn Kincaid
TRID Breakdown Part 1: Loan Estimate for Fixed-Purchase, Variable-Refinance & Construction
by Dawn Kincaid
Audit Simplified: The Auditor's Objective, Procedures & New Accounting Standards
by Stephen J.M. Schiltz
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC
