Fenergo: FinCEN Final Rule: Redefining Client Due Diligence Requirements
Coming into force on May 11th, 2018, FinCEN’s Final Customer Due Diligence (CDD) Rule (i.e. FinCEN Final Rule (CDD)) will bring in sweeping new changes to how financial institutions collect, maintain and act upon beneficial ownership information and conduct customer due diligence. The Rule codifies new and existing CDD requirements under the Bank Secrecy Act (BSA) for covered financial institutions (namely those already subject to the BSA
Customer Identification Program (CIP) requirements).
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