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Bankpolicies.com® |
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Product Update Notification - 06/19/07 Bank Secrecy Act Policy Template Update Bankpolicies.com is proud to announce the immediate availability of our revised Bank Secrecy Act Policy Template product. The minor revision to this product is in response to the recently issued guidance from the Department of the Treasury Financial Crimes Enforcement Network: Suspicious Activity Report Supporting Documentation Requests by Law Enforcement for Financial Institutions to Maintain Accounts Click here to review detailed subject matter regarding this updated product. Product Contents Purpose and Contents - Topic 1 Policy Description, Authority and Scope - Topic 2 Definitions - Topic 3 Risk Management and Assessment - Topic 4 Currency Transaction Reporting - Topic 5 Certification of CTR - Topic 6 Exemptions - Topic 7 New Exemption - Topic 8 Certification of Exemption List - Topic 9 Requests for Information - Topic 10 Suspicious Transactions - Topic 11 Currency and Foreign Transaction Reporting - Topic 12 Identification for Elderly or Disabled People - Topic 13 Monetary Log Guidelines - Topic 14 Certification of Monetary Logs - Topic 15 Funds Transfer System - Topic 16 Reports of Crimes and Suspected Crimes - Topic 17 Anti-Money Laundering Policy - Topic 18 Know Your Customer Policy - Topic 19 Customer Identification Program Policy - Topic 20 OFAC Policy - Topic 21 Money Services Business Guidelines - Topic 22 Audit Policy - Topic 23 Staff Training - Topic 24 Penalties - Topic 25 Retention of Records - Topic 26 Includes the following form templates: BSA Checklist for Funds Transfers - 1 page BSA Checklist for High Risk Accounts - 1 page BSA CIP Loan Applicant Information - 1 page BSA Exemption Form - 1 page BSA Money Services Business Checklist (2 pages) BSA Money Services Business Questionnaire (3 pages) BSA SAR Incident Report - 2 pages Ordering Information This revised product is available to purchase from Bankpolicies.com for: $475.00 - List Price - or - $25.00* - Update Price *Applies only to clients who have purchased our Bank Secrecy Act Policy Template within the last three years in addition to the following prior updates (if applicable): Bank Secrecy Act Policy Template Update - 11/30/06 - $25.00 Bank Secrecy Act Policy Template Update - 09/12/06 - $150.00 Bank Secrecy Act Policy Template Update - 01/12/06 - $25.00 Bank Secrecy Act Policy Template Update - 09/14/05 - $50.00 Bank Secrecy Act Policy Template Update - 04/26/05 - $50.00 If you have ordered this product after 05/19/07 you are eligible to receive the updated product at no charge. Click here to place an order for this product. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the list or update price (whichever applies). NOTE: Refer to our Place an Order page for important information regarding payment terms and our return policy. Orders placed for Product Updates are only available directly through Bankpolicies.com. Find Out What's New or Revised with our Product Update Program Our Product Update Program allows existing clients to receive e-mail notifications from us the same day we issue a new or revised product. We encourage you to subscribe today for this free and convenient service. |