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Are CDD Rules Coming from Regulators?

Is the FinCEN rule the final word on this topic or will we hear from regulators in their prudential rules?

Each of the prudential regulatory agencies have BSA rules which contain the first four pillars that will be revised to include this new fifth pillar. The FinCEN requirements are minimum requirements on this topic and regulatory agencies may, but likely will not issue increased requirements.
Learn more about Don Blaine’s webinar
Why Did CDD Deserve to be the 5th Pillar Rather Than CIP?

First published on 06/18/2017

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