Professional reference
Source character: Guidance
United States; covered financial institutions, including banks, mutual funds, securities brokers/dealers, futures commission merchants and introducing brokers in commodities. Official entry point to the 2016 final rule, FAQs and subsequent relief. Living web resource; year left blank rather than treating 2016 as the date of the whole current page. Read with 31 CFR 1010.230 and FinCEN Order FIN-2026-R001 of 13 February 2026. CDD obligations and company beneficial ownership reporting are distinct. Checked 6 November 2026.
Authors: Financial Crimes Enforcement Network (FinCEN)
Publication: U.S. Department of the Treasury; official CDD Rule resource page
DOI/URL: https://www.fincen.gov/resources/statutes-and-regulations/cdd-final-rule
Citation:
Financial Crimes Enforcement Network. (n.d.). Customer Due Diligence Requirements for Financial Institutions: CDD Rule and official resources. U.S. Department of the Treasury. Accessed 6 November 2026.