The new CDD rule deadline is here. You made it!
On behalf of all of us at Banker’s Toolbox, congratulations! You made it to the new Customer Due Diligence rule deadline. We know the work doesn’t stop here. You might even feel like it’s just getting started. Wherever you are on your path to compliance, know that we’re here to help you. We’re dedicated to your success.
Here are a few beneficial ownership/CDD resources, just in case you need them:
- The Fifth Pillar Program Evaluation
- CDD Best Practices Webinar
- A Sample CDD Checklist
- A Practical Guide to Beneficial Ownership
- Beneficial Ownership & Customer Due Diligence Resource Center
What issues are you still having with beneficial ownership and the CDD rule? Fill out this quick survey and we’ll send you a beneficial ownership mug.
If you still need help, our Professional Services Team can offer short- and long-term assistance to ensure you are up-to-speed before your next exam. Give us a call today to find out how we can help.