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5900 S. Pleasant Valley RoadRequest For Qualifications 5900 South Pleasant Valley Road Affordable Rental Housing Development Opportunity Submissions Due: By 11:59 p.m. CST on April 26, 20235900 S.
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What is for applicants - cdd?
CDD stands for Customer Due Diligence, which is a process that financial institutions must follow to verify the identity of their customers.
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Financial institutions are required to file for applicants CDD.
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To fill out for applicants CDD, financial institutions must collect information such as customer's name, address, date of birth, and official identification documents.
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The purpose of for applicants CDD is to prevent money laundering and terrorist financing by ensuring that financial institutions know their customers and can identify any suspicious activities.
What information must be reported on for applicants - cdd?
Information such as customer's name, address, date of birth, and official identification documents must be reported on for applicants CDD.
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