Does your bank risk rate authorized signers on nonprofit accounts?

We only risk rate customers.

customers only

I should have said this in my first response, but welcome to BOL kway.

At a prior bank I worked at they risk rated signers; that was one of the first things I changes upon arrival. The account officers loved me because it was less work for them (we had a manual system).

Paul

We only performed the new customer risk assessment on the customer. With that said, if it is known that an authorized signer is foreign/non-US citizen, we would add them to our high-risk list. We would perform periodic reviews to ensure account activity was as expected and/or not suspicious.