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Nonresident Account Opening

Answered by: 
Kathleen Blanchard

Question: 
What restrictions are placed on opening an account for a nonresident with a H2B visa?
Answer: 

This is up to your bank. You must consider your CIP policy and procedures and look to the type of account and the risk that the person is only here temporarily if you are providing credit.

First published on BankersOnline.com 10/29/07

First published on 10/29/2007

Filed under: 
Operations
Filed under operations as: 
CIP

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