New CDD Requirements on Their Way
FinCEN's new customer due diligence (CDD) requirements are coming closer every day (they're effective May 18, 2018). Here's some guidance you should be following in order to be ready. [9/26/17]
Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
FinCEN's new customer due diligence (CDD) requirements are coming closer every day (they're effective May 18, 2018). Here's some guidance you should be following in order to be ready. [9/26/17]