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New business relationship : Companies must perform due diligence measures prior to establishing a business relationship to ensure the customer matches their risk profile and isn't using a fake identity . Occasional transactions: Certain occasional transactions warrant CDD measures . These might involve amounts of money over a certain threshold . . .
dynamic in your relationship . Outlined below are three things we recommend considering before you approach your partner with the idea of bringing domestic discipline into your relationship . Obviously this isn't a fool-proof "plan" but regardless, here are our recommendations . 1 . Make sure you want this .
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undertaking reviews of existing records and keeping the documents, or information obtained for the purpose of applying CDD , up to date ; When the business relationship or occasional transaction has ended, you must keep records of CDD documents and supporting evidence for five years . After five years, you must delete personal data unless:
Customer Due Diligence . FinCEN's final rule on CDD became effective July 11, 2016, with a compliance date of May 11, 2018 . The rule codifies existing supervisory expectations and practices related to regulatory requirements and therefore, nothing in this final rule is intended to lower, reduce,
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