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Product Update Notification - 08/22/11 Anti-Money Laundering Policy Template Update Details What's Revised Topic 11 - Rules for Special Accounts, Persons, and Other Entities. The entire contents of the "Money Service Businesses" subtopic was revised. 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 Anti-Money Laundering Policy Template within the last three years in addition to the following prior updates (if applicable): Anti-Money Laundering Policy Template Update - 07/11/11 - $25.00 Anti-Money Laundering Policy Template Update - 04/08/11 - $25.00 Anti-Money Laundering Policy Template Update - 06/28/10 - $25.00 Anti-Money Laundering Policy Template Update - 02/22/10 - $25.00 If you have ordered this product after 07/22/11 you are eligible to receive the updated product at no charge. Click here to place an order for any of these products. The appropriate Legacy Rewards Volume Discount will be applied to the update or list price for clients who are eligible. 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. |