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Product Update Notification - 06/28/10 Office of Foreign Assets Control Policy Template Update Details What's Revised Topic 2 - Policy Statement. The second bullet point 2 (Implementation and Support of Internal Control Methods) was completely revised within the "General" subtopic. Topic 6 - Risk Management and Assessment. The entire contents of the "General" subtopic were revised. In addition, the following subtopics were deleted to eliminate redundancy in relation to the Bank Secrecy Act Policy Template: Enterprise Wide BSA, AML and OFAC Compliance Program Foreign Branches and Offices of U.S. Banks Parallel Banking Correspondent Accounts U.S. Dollar Drafts and Payable Through Accounts Pouch Activities Electronic Banking Funds Transfers Automated Clearing House Transactions Electronic Cash Third Party Payment Processors Sale of Monetary Instruments Brokered Deposits Privately Owned Automated Teller Machines Non-Deposit Investment Products Insurance Concentration Accounts Lending Activities Trade Finance Activities Private Banking Trust and Asset Management Services Non-Bank Financial Institutions Topic 7 - Screening and Blocking Processes. The first paragraph of the "Reports on Blocked Property" 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 Office of Foreign Assets Control Policy Template within the last three years in addition to the following prior updates (if applicable): Office of Foreign Assets Control Policy Template Update - 02/22/10 - $25.00 Office of Foreign Assets Control Policy Template Update - 12/07/09 - $25.00 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 If you have ordered this product after 05/28/10 you are eligible to receive the product update 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. |