FinCEN Issues Final Rule on Customer Due Diligence

Published: February 14, 2026  •  3 views  •  Statutes & Regulations
Final rule streamlines customer due diligence requirements for financial institutions.

FinCEN issued a final rule to streamline customer due diligence (CDD) requirements under the Bank Secrecy Act.

The rule simplifies certain identification and verification procedures while maintaining the effectiveness of anti-money laundering programs.

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