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Diamond Hill Community Development District Board of Supervisors Meeting February 14, 2023, District Office: 9428 Camden Field Parkway Riverview, Florida 33578 813.533.2950 www.diamondhillcdd.orgDIAMOND
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ContactSouth Shore CDD is a form used to report certain financial transactions, as required by the Financial Crimes Enforcement Network (FinCEN).
Financial institutions, such as banks, credit unions, and money service businesses, are required to file ContactSouth Shore CDD.
To fill out ContactSouth Shore CDD, financial institutions need to provide information about the customer, the transaction, and the reasons for the transaction.
The purpose of ContactSouth Shore CDD is to help prevent money laundering and terrorist financing by identifying and reporting suspicious financial activities.
Information such as the customer's name, address, and identification number, as well as details about the transaction, must be reported on ContactSouth Shore CDD.
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