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CONCORD STATION COMMUNITY DEVELOPMENT DISTRICT District Office Wesley Chapel, Florida (813) 9941001 Mailing Address 3434 Colwell Avenue Suite 200, Tampa, Florida 33614 www.concordstationcdd.com August
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What is contact form cdd?
Contact Form CDD refers to the Customer Due Diligence form required by financial institutions to gather information about their customers as part of anti-money laundering regulations.
Who is required to file contact form cdd?
Financial institutions, including banks, credit unions, and certain non-bank financial service providers, are required to file Contact Form CDD for their customers.
How to fill out contact form cdd?
To fill out Contact Form CDD, institutions must collect and input information such as the customer's name, address, date of birth, identification numbers, and information regarding beneficial owners.
What is the purpose of contact form cdd?
The purpose of Contact Form CDD is to verify the identity of customers, understand the nature of their business, and assess the potential risk of money laundering or terrorist financing.
What information must be reported on contact form cdd?
Contact Form CDD must report information such as customer identification details, any beneficial owners of accounts, and the purpose of the business relationship.
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