Event Details
| Event Name: | Customer Due Diligence – CDD (FinCEN) – Effective date |
| Date: | May 11, 2018 |
| Start Time: | All Day Event |
| Duration: | 1 day |
| Description: | FinCEN issued final rules under the BSA to clarify and strengthen customer due diligence requirements for credit unions. The rule contains specific due diligence requirements and includes a new requirement to identify and verify the identity of beneficial owners of legal entity customers. Additional resources:
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