# Customer Due Diligence Requirements for Financial Institutions; Correction
> **FinCEN** · Correcting amendments. · Published 2017-09-28 · Effective 2017-09-28 · 82 FR 45182
## Document
- **Document number:** 2017-20777
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 82 FR 45182
- **CFR reference:** 31 CFR 1010
- **Publication date:** 2017-09-28
- **Effective date:** 2017-09-28
- **Treasury docket:** Docket No. Fincen-2014-0001
## Abstract

FinCEN is making technical corrections to a final rule published in the Federal Register on Wednesday, May 11, 2016. The final rule relates to certain customer due diligence standards applicable to covered financial institutions, defined as banks, brokers or dealers in securities, mutual funds, and futures commission merchants and introducing brokers in commodities. As published, the final rule contains technical errors that could cause confusion if not corrected.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2017/09/28/2017-20777/customer-due-diligence-requirements-for-financial-institutions-correction)
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