FinCEN Issues Updated FAQ for Customer Due Diligence Requirements
Friday, April 6, 2018 9:00 AM

On April 3, 2018, FinCEN issued Frequently Asked Questions to assist covered financial institutions in understanding the scope of the Customer Due Diligence Requirements for Financial Institutions, (the CDD Rule) published on May 11, 2016.   Click here to access the updated FAQs.

Source:  FinCEN