Compliance Essentials: Accounts for Immigrants and US Non-Citizens

Join us for an informative and actionable webinar designed to help credit unions confidently and compliantly open loan and deposit accounts for immigrants and non-U.S. citizens. As member demographics continue to diversify, ensuring equitable access while meeting regulatory requirements is more important than ever.

This session will provide clarity on the operational, legal, and compliance considerations involved in serving immigrant communities.

Topics include:

• CIP/KYC requirements and acceptable forms of identification

• Use of ITINs for deposit and loan accounts

• BSA/AML and OFAC screening considerations

• Fair lending and anti-discrimination risk areas

• Underwriting challenges and alternative credit evaluation

• Best practices for documentation, policy development, and staff training

Who Should Attend

• Compliance Officers

• Lending & Deposit Operations Teams

• Marketing & Member Experience Professionals

• Branch Managers & Frontline Staff

• Credit Union Executives and Risk Leaders

This training is provided at no charge as an Association member benefit.