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Blackburn Creek Community Development District 12051 Corporate Boulevard, Orlando, FL 32817 Phone 4077235900; Fax 4077235901 www.blackburncreekcdd.com The meeting of the Board of Supervisors for the

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01

Gather all necessary information such as personal details, identification documents, and financial information.

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Understand the purpose of the CDD form and provide accurate and honest information.

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Fill out the form completely and accurately, ensuring all sections are properly filled in.

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Who needs what is a cdd?

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Financial institutions such as banks and credit unions require individuals to fill out a Customer Due Diligence (CDD) form to comply with anti-money laundering regulations.

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Other entities involved in financial transactions, such as investment firms or insurance companies, may also require individuals to provide CDD information.

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What is what is a cdd?

A CDD, or Customer Due Diligence, is a process that financial institutions must follow to identify and verify the identity of their clients.

Who is required to file what is a cdd?

Financial institutions such as banks, credit unions, and money service businesses are required to file CDD reports.

How to fill out what is a cdd?

To fill out a CDD report, financial institutions must collect and verify information about their clients, such as name, address, and identification number.

What is the purpose of what is a cdd?

The purpose of CDD is to prevent money laundering, terrorist financing, and other financial crimes by ensuring that financial institutions know who their clients are.

What information must be reported on what is a cdd?

Information such as the client's name, address, identification number, and source of funds must be reported on a CDD.

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