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St. Elizabeth Ann Seton Council 11187 600 Hill Rd. North Pickering ton, Ohio 43147 SERVING SETON PARISH AND THE COMMUNITY KFC COUNCIL NEWS 1 July 2015 Volume 22 Issue 9 Happy Birthday America!! Dear
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What is k c c n?
KCCN stands for Know Your Customer and Customer Due Diligence.
Who is required to file k c c n?
Financial institutions, banks, and other regulated entities are required to file KCCN.
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KCCN forms are usually filled out online through the respective regulatory authorities' portals.
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The purpose of KCCN is to verify the identity of customers and assess the risk associated with their business transactions.
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Information such as customer identity, source of funds, nature of business, and beneficial ownership must be reported on KCCN.
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