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Product Update Notification - 04/05/10 Bank Secrecy Act Policy Template Update Details What's Revised Topic 13 - Customer Identification Program Policy. The following subtopics were added: Rules for Private Banking Accounts Rules for Correspondent Accounts The following subtopics were revised: Definitions - The definitions of Beneficial Owner of an Account, Correspondent Account, and Private Banking Account were added. Minimum Identity Verification Standards - A notation, related bullet points, and two final paragraphs were added after bullet point 4. Ordering Information This product is available to purchase from Bankpolicies.com for: $475.00 - List Price - or - No Charge* - 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 - 02/22/10 - $25.00 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 03/05/10 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. |