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Product Update Notification - 02/22/10 Office of Foreign Assets Control Policy Template Update Details What's New Topic 10 - Cross Border Wire Transfers. Includes the following subtopics: General Use of MT 202 COV by U.S. Originators' Banks Sanctions Screening, Blank Fields, and Suspicious Activity Monitoring Monitoring of MT 202 Payments Ordering Information This product is available to purchase from Bankpolicies.com for: $275.00 - List Price - or - $25.00* - Update Price *Applies only to clients who have purchased the Office of Foreign Assets Control Policy Template within the last three years including the following updates (if applicable): Office of Foreign Assets Control Policy Template Update - 12/07/09 - $25.00 Office of Foreign Assets Control Policy Template Update - 12/15/08 - $25.00 Office of Foreign Assets Control Policy Template Update - 09/30/08 - $75.00 Office of Foreign Assets Control Policy Template Update - 09/27/07 - $50.00 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. |