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Product Update Notification - 02/22/10 Bank Secrecy Act Policy Template Update Details What's Revised Topic 14 - OFAC Policy. A new subtopic entitled "Cross Border Wire Transfers" was added. Topic 11 - Anti-Money Laundering Policy. The following subtopics were revised: Definitions - "Law Enforcement Agency" and "Transmittal of Funds" were added, and "Money Laundering" was revised. Information Sharing with Federal Agencies - Entire contents. Ordering Information This 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 the Bank Secrecy Act Policy Template within the last three years including the following updates (if applicable): Bank Secrecy Act Policy Template Update - 12/07/09 - $25.00 Bank Secrecy Act Policy Template Update - 06/22/09 - $25.00 Bank Secrecy Act Policy Template Update - 12/15/08 - $50.00 Bank Secrecy Act Policy Template Update - 09/30/08 - $75.00 Bank Secrecy Act Policy Template Update - 09/27/07 - $100.00 Bank Secrecy Act Policy Template Update - 06/19/07 - $25.00 If you have ordered this product after 01/22/10 you are eligible to receive the product update 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. |