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#2152627 - 11/08/17 03:03 AM CDD Certifications on FinCEN website
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Very cleverly hidden (but not so well that one of my Iowa attendees couldn't unearth them) are two Appendix A tools. They are at the bottom of this page and are labeled:

• CDD Certificate (MS Word)

• CDD Certificate PDF Fillable

The Word version would be your starting point for a "self modified" document. The PDF would be perfect if you want to use the vanilla version. Note that the PDF version reflects a completely different physical layout, a clear indication that the information, not the format, is what is required. It also reflects some nuanced improvements; e.g. it does not make the inane suggestion that the beneficial owners can use the address of the business as their own. (That would eliminate the bank's ability to verify the BO's address using a copy of a drivers license.)

I don't know if they have been available for hours or weeks, but they do reflect FinCEN's September modifications. Thanks for putting them up guys! They will be helpful to a lot of people.
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#2152648 - 11/08/17 02:42 PM Re: CDD Certifications on FinCEN website Elwood P. Dowd
Daisy Doodle Offline
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Joined: Feb 2014
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Southern U.S.
Nice! Thank you Ken.

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#2152667 - 11/08/17 03:43 PM Re: CDD Certifications on FinCEN website Elwood P. Dowd
one deer Offline
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Joined: Aug 2004
Posts: 79
Any where but work
Thank you!

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#2152734 - 11/08/17 07:36 PM Re: CDD Certifications on FinCEN website Elwood P. Dowd
BSAkpo Offline
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BSAkpo
Joined: Jul 2014
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US
Thank you for sharing!

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#2152741 - 11/08/17 07:57 PM Re: CDD Certifications on FinCEN website Elwood P. Dowd
Sunshine Lady Offline
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Sunshine Lady
Joined: Apr 2014
Posts: 673
Very Helpful.
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#2165115 - 02/19/18 04:21 PM Re: CDD Certifications on FinCEN website Elwood P. Dowd
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Bump.

People seem to actually be working on this now.
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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