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Product Update Notification - 06/22/09 Bank Secrecy Act Policy Update Details What's Revised Topic 6 - Currency Transaction Exemptions. New paragraphs (two through six) were added to the "Operating Rules" subtopic. Topic 11 - Anti-Money Laundering Policy. Two new final paragraphs were added to bullet point 4 - Safe Harbor Liability under the "Information Sharing with Other Financial Institutions" subtopic. Ordering Information This product is available to purchase from Bankpolicies.com for: $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 in addition to the following prior updates (if applicable): 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 Bank Secrecy Act Policy Template Update - 11/30/06 - $25.00 Bank Secrecy Act Policy Template Update - 09/12/06 - $150.00 If you have ordered this product after 05/22/09 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. |