Long-Term Homelessness (LTH) Definitions and Eligibility ...
covered financial institutions in understanding the scope of the Customer Due Diligence Requirements for Financial Institutions,” published on May 11, 2016 (the “CDD Rule”), ... institution has reason to question its accuracy. ... FinCEN added to the CDD Rule the same definition of the term “account” that is in the CIP rules for banks ... ................
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