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Board of Education SPECIAL MEETING AGENDA Date: Monday, July 23, 2012, Office BerneKnoxWesterlo CSD 1738 Heidelberg Trail Borne, NY 12023 Time: 7:00 p.m. Location: District 1 Call Meeting to Order

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Who Needs bkwcsd:

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For pdfFiller’s FAQs

What is bkwcsd?

Bkwcsd stands for Business Know-Your-Customer and Sanctions Due Diligence.

Who is required to file bkwcsd?

Financial institutions and businesses covered by anti-money laundering regulations are required to file bkwcsd.

How to fill out bkwcsd?

Bkwcsd can be filled out online through a designated portal provided by regulatory authorities.

What is the purpose of bkwcsd?

The purpose of bkwcsd is to ensure that businesses are conducting proper due diligence on their customers to prevent money laundering and terrorist financing.

What information must be reported on bkwcsd?

Information such as customer identification, beneficial ownership, and transaction details must be reported on bkwcsd.

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