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PC / / Initials BO / / Initials Extended Day Registration Dr. Martin Luther King, Jr. Holiday Monday, January 18, 2016, REGISTRATION FORM DUE ON OR BEFORE JANUARY 8th Child's Name: Class: Please check
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What is bo - cdsa?
bo - cdsa stands for Beneficial Ownership - Certification of Due Diligence on Suspicious Activity.
Who is required to file bo - cdsa?
Financial institutions are required to file bo - cdsa.
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Bo - cdsa can be filled out online through the designated reporting system of the financial institution.
What is the purpose of bo - cdsa?
The purpose of bo - cdsa is to certify that due diligence has been conducted on suspicious activities related to beneficial ownership.
What information must be reported on bo - cdsa?
Information such as details of the suspicious activity, parties involved, and steps taken for due diligence must be reported on bo - cdsa.
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