We are not sleeping tonight – FAQ FinCEN Update Frequently Asked Questions Regarding Customer Due Diligence Requirements for Financial Institutions It is not too late sign up now! 04/04 – CDD & Beneficial Owners For Commercial Lenders – 1 hour 04/20 – NEW FAQs for Customer Due Diligence & Beneficial Owners – 2 hours Published 04/03/2018 Jerod Moyer