×
Menu
Search

In The News

Home > Acquisitions > FinCEN Issues New FAQs on CDD Rule
Aug10 - 20

FinCEN Issues New FAQs on CDD Rule

On Monday, the Financial Crimes Enforcement Network (FinCEN) issued new Frequently Asked Questions (FAQs) regarding customer due diligence (CDD) requirements for covered financial institutions. The FAQs supplement FinCEN’s previously issued FAQs on the topic from July 2016 and April 2018 and deal with requirements regarding obtaining customer information, establishing a customer risk profile, and performing ongoing monitoring of the customer relationship. Read the complete article HERE.

Categories

Archives

Events

March 12 - 13, 2024
New York City, New York

Find more information on the conference here.

May 29 - 31, 2024
Austin, TX

Find out more information about the event here.

contact us

Please fill out all fields marked with* and submit the following form to
request your consultation.

Contact Us Today

Please fill out all fields marked with * and submit the following form to request your consultation.

  • This field is for validation purposes and should be left unchanged.