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Product Update Notification - 04/05/10 Customer Identification Program Policy Template Update Details What's Revised Topic 6 - Definitions. The following definitions were added: Beneficial Owner of an Account Correspondent Account Private Banking Account Topic 7 - Minimum Identity Verification Standards. The following subtopics were added: Rules for Private Banking Accounts Rules for Correspondent Accounts In addition, a notation, related bullet points, and two final paragraphs were added after bullet point 4 of the "Required Information" subtopic. Ordering Information This product is available to purchase from Bankpolicies.com for: $175.00 - List Price - or - $25.00* - Update Price *Applies only to clients who have purchased the Customer Identification Program Policy Template within the last three years including the following update (if applicable): Customer Identification Program Policy Template Update - 09/27/07 - $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. |