FinCEN’s finalized customer due diligence (CDD) rule will require credit unions to identify and verify the beneficial owner(s) of legal entity accounts, subject to certain exceptions.
Already a member? Log in
NAFCU Members Get More
This page contains member-only content.
Membership is open to all federally insured credit unions in the United States, both federally and state-chartered. Members enjoy:
If you are already logged in and believe you should have access to member-only content, please contact us for assistance at email@example.com.