
FinCEN’s FAQs on CDD: The Short, Sweet Version
Here's an abbreviated look FinCEN's recently released FAQs on the upcoming Customer Due Diligence (CDD) requirements for financial institutions. Because sometimes shorter is sweeter. [4/17/18]
Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Here's an abbreviated look FinCEN's recently released FAQs on the upcoming Customer Due Diligence (CDD) requirements for financial institutions. Because sometimes shorter is sweeter. [4/17/18]