Skip to main content
An official website of the United States government
The .gov means it's official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you're on a federal government site.
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Search:
Agenda
Reg Review
ICR
Information Collection List
IC Title
Status
Responses
Hours
Dollars
Document Type
Form No.
Form Name
Customer Due Diligence Requirements for Financial Institutions
Modified
10843875
7041290
0
Form and Instruction
CDD Certificate
Customer Due Diligence Certificate
Total burden requested under this ICR:
10843875
7041290
0
To view an IC, click on IC Title