Client Due Diligence Questionnaire

Update Your Financial Institution’s Information.

It is time to complete the 2022 ACBB Client Due Diligence Questionnaire. This questionnaire provides ACBB with clearer insight into your financial institution’s risk profile.

In order to streamline the process, ACBB has partnered with a third-party portal this year. All forms can be securely completed and submitted electronically at your convenience.

Thank you in advance for taking the time to complete this form. ACBB is proud to be your financial institution’s correspondent services partner.

Please complete the form by October 31, 2022.

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