Non-Resident Alien BSA Issues

May 18, 2017 02:00pm -
May 18, 2017 03:00pm
(GMT-5)

Event Description

Questions around account opening and administration of non-resident alien accounts tend to be some of the most prevalent in our inboxes. The first piece is determining whether your customer is a non-resident alien. Once you’ve confirmed that your customer is a non-resident alien, you must have a sound understanding of the documentation you need to effectively open an account and how those accounts should be monitored on an ongoing basis. From account opening and risk rating to ongoing administration and other NRA BSA issues will walk you through critical considerations, regulatory requirements and supervisory expectations.

REGISTRATION OPTIONS

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.


Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Apr 05, 2017.
Regular registration starts on Apr 06, 2017 and ends on May 21, 2017.
Late registration starts on May 22, 2017.
(GMT-05:00) Eastern Time (US & Canada)

 

Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00