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Product Update Notification - 12/07/09 Revised Policy Templates Bank Secrecy Act Policy Template Office of Foreign Assets Control Policy The update to the above products is in response to the Office of Foreign Assets Control's release of a final rule to the Economic Sanctions Enforcement Guidelines as an Appendix to the Reporting, Procedures and Penalties Regulations. OFAC will follow the Final Rule in determining an appropriate enforcement response to apparent violations of U.S. economic sanctions programs that OFAC enforces: http://www.treas.gov/offices/enforcement/ofac/legal/regs/fr74_57593.pdf The update to these products is in response to the Federal Reserve Board Press Release that announced final rules that prohibit financial institutions from charging consumers fees for paying overdrafts on automated teller machine (ATM) and one-time debit card transactions, unless a consumer consents, or opts in, to the overdraft service for those types of transactions: http://www.federalreserve.gov/newsevents/press/bcreg/20091112a.htm The update to this product is in response to the Joint Press Release entitled "Federal Regulators Issue Final Model Privacy Notice Form" that announced a new final model privacy notice form. The new form is intended to make it easier for consumers to understand how financial institutions collect and share information about consumers. Under the Gramm-Leach-Bliley Act (GLB Act), institutions must notify consumers of their information sharing practices and inform consumers of their right to opt out of certain sharing practices. http://www.federalreserve.gov/newsevents/press/bcreg/20091117a.htm What's New, Revised and Deleted Please visit the following pages of our website to review detailed subject matter regarding new, revised and deleted topics for these products: Bank Secrecy Act Policy Template Update Details Office of Foreign Assets Control Policy Template Update Details Overdraft Policy Template Update Details Regulation E Policy Template Update Details Regulation P Policy Template Update Details Ordering Information These products are available to purchase from Bankpolicies.com for: 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 - 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 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 within the last three years including the following updates (if applicable): 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 Overdraft Policy Template $175.00 - List Price - or - $25.00* - Update Price *Applies only to clients who have purchased the Overdraft Policy Template within the last three years including the following update (if applicable): Overdraft Policy Template Update - 01/20/09 - $25.00 Regulation E Policy Template $300.00 - List Price - or - $25.00* - Update Price *Applies only to clients who have purchased the Regulation E Policy Template within the last three years including the following updates (if applicable): Regulation E Policy Template Update - 10/21/08- $50.00 Regulation E Policy Template Update - 12/18/07- $25.00 Regulation E Policy Template Update - 07/24/07- $25.00 Regulation E Policy Template Update - 12/14/06 - $25.00 Regulation P Policy Template $375.00 - List Price - or - $50.00* - Update Price *Applies only to clients who have purchased the Regulation P Policy Template within the last three years including the following update (if applicable): Regulation P Policy Template Update - 01/30/07- $25.00 If you have ordered any of these products after 11/07/09 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. |