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CDD Requirements for Bank Secrecy Act
websitebuilder • February 14, 2017
Its effective date is 06/11/2016 and date of the final CDD rule is May 11, 2018
https://www.fincen.gov/sites/default/files/2016-09/FAQs_for_CDD_Final_Rule_(7_15_16).pdf
BankInfra’s RegCCinfra is #1 choice of replacement for CSI Watchdog.
The Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA) requires that regulations prescribed by the Federal Financial Institutions Examination Council, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, and Board of Governors of the Federal Reserve System be reviewed by the agencies at least once every 10 years.