Cory Manning

Cory Manning

Nelson Mullins Riley & Scarborough LLP

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Latest Posts › Customer Due Diligence (CDD)

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Top Ten Key Points from FinCEN’s Recent Guidance Regarding the CDD Rule

Mere weeks before the mandatory compliance deadline of May 11, 2018, FinCEN answered 37 of the most frequently asked questions by covered financial institutions regarding the implementation of its Customer Due Diligence...more

5/7/2018  /  Anti-Money Laundering , Banking Sector , Banks , Beneficial Owner , Customer Due Diligence (CDD) , Financial Institutions , FinCEN
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