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Enhanced due diligence form 2026

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The document is an Enhanced Due Diligence Worksheet for MOBILITY Credit Union, designed to assess the risk associated with new member accounts. It includes sections for preliminary questions, general inquiries for personal and business accounts, and customer due diligence procedures. The worksheet outlines how to determine risk ratings based on responses to specific questions regarding account usage and member qualifications, emphasizing the importance of gathering sufficient information to understand expected account activity.

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Click ‘Get Form’ to open the enhanced due diligence worksheet in the editor.
Begin by entering your risk rating in the designated field. Use the scale provided: 1 for Low, up to 4 for Very High.
Fill in your name and account number, ensuring all required information is complete, including SSN/TIN and physical addresses.
Answer the preliminary questions in Section I. If applicable, indicate if this is a business account and specify the type.
Proceed to Section II and answer general questions regarding your anticipated account activity. This will help determine your risk rating.
If applicable, complete Section III for business accounts by answering additional questions related to business activities.
Finally, review Section IV for customer due diligence requirements and provide any necessary explanations or documentation.

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