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Management Minute | from the Association of Vermont Credit Unions

Monday, July 25

FINCEN Posts FAQ's on CDD Requirements

Posted by Bryan Kent on 9:10 AM

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FINCEN Posts FAQ's on CDD Requirements

http://news.cuna.org/articles/110653-compliance-fincen-posts-faqs-on-cdd-requirements?utm_source=real_magnet&utm_medium=Email&utm_campaign=Compliance%253A%2520FinCEN%2520posts%2520FAQs%2520on%2520CDD%2520requirements

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