–(BUSINESS WIRE)–Computer Services, Inc.: What:         Effective as of July 16, 2016, FinCEN released a final rule on Customer Due Diligence (CDD) with mandatory compliance beginning in May 2018. In the final rule, FinCEN determined that more explicit guidance for financial institutions is needed within Bank Secrecy Act (BSA) rules and regulations in order to clarify and strengthen CDD with respect to “Beneficial Ownership” transparency.   In an effort to help financial institutions better u