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Product Update Notification - 02/22/10 Revised Policy Templates Fair Credit Reporting Act Policy Template The update to this product is in response to the Joint Press Release entitled "Agencies Issue Final Rules on Risk Based Pricing Notices" issued on 12/22/09. The final rules generally require a creditor to provide a consumer with a notice when, based on the consumer's credit report, the creditor provides credit to the consumer on less favorable terms than it provides to other consumers. Consumers who receive this "risk based pricing" notice will be able to obtain a free credit report to check the accuracy of the report. The final rules are effective on January 1, 2011. http://www.federalreserve.gov/newsevents/press/bcreg/20091222b.htm Anti-Money Laundering Policy Template The update to this product is in response to the Federal Register Notice entitled "Financial Crimes Enforcement Network - Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity" issued on 02/05/10. The final rule amends the relevant Bank Secrecy Act ("BSA") information sharing rules to allow certain foreign law enforcement agencies, and state and local law enforcement agencies, to submit requests for information to financial institutions. The rule also clarifies that FinCEN itself, on its own behalf and on behalf of other appropriate components of the Department of the Treasury ("Treasury"), may submit such requests. http://www.fincen.gov/statutes_regs/frn/pdf/20100204.pdf Bank Secrecy Act Policy Template The update to this product includes the above FinCEN final rule and the interagency guidance entitled "Bank Secrecy Act Interagency Guidance on Transparency for U.S. Banking Organizations" issued on 12/17/09 that addresses best practices on transparency for U.S. banking organizations conducting cross-border funds transfers and payment messages. http://www.fdic.gov/news/news/financial/2009/fil09072.html The following products were also revised in response to the "Bank Secrecy Act Interagency Guidance on Transparency for U.S. Banking Organizations" guidance: Office of Foreign Assets Control Policy Template What's New and Revised Please visit the following pages of our website to review detailed subject matter regarding new and revised topics for these products: Anti-Money Laundering Policy Template Update Details Bank Secrecy Act Policy Template Update Details Fair Credit Reporting Act Policy Template Update Details Office of Foreign Assets Control Policy Template Update Details Wire Transfer Policy Template Update Details Ordering Information These products are available to purchase from Bankpolicies.com for: Anti-Money Laundering Policy Template $275.00 - List Price - or - $25.00* - Update Price *Applies only to clients who have purchased the Anti-Money Laundering Policy Template within the last three years. Bank Secrecy Act Policy Template $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 Fair Credit Reporting Act Policy Template $375.00 - List Price - or - $75.00* - Update Price *Applies only to clients who have purchased the Fair Credit Reporting Act Policy Template within the last three years including the following updates (if applicable): Fair Credit Reporting Act Policy Template Update - 08/03/09- $50.00 Fair Credit Reporting Act Policy Template Update - 10/24/08- $100.00 Fair Credit Reporting Act Policy Template Update - 11/28/07- $100.00 Office of Foreign Assets Control Policy Template $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 Wire Transfer Policy Template $200.00 - List Price - or - $25.00* - Update Price *Applies only to clients who have purchased the Wire Transfer Policy Template within the last three years including the following updates (if applicable): Wire Transfer Policy Template Update - 02/23/09 - $25.00 Wire Transfer Policy Template Update - 01/23/08 - $75.00 If you have ordered any of these products after 01/22/10 you are eligible to receive that updated product at no charge. Click here to place an order for any of these products. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the list or update price of each product (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. |