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Product Update Notification - 12/15/08 Office of Foreign Assets Control Policy Update Details What's Revised Topic 6 - Risk Management and Assessment. The entire contents of the "Third Party Payment Processors" subtopic were completely revised. Product Contents Purpose and Contents - Topic 1 Policy Statement - Topic 2 OFAC Background, Enforcement and Penalties - Topic 3 Definitions - Topic 4 Structure of Accountability - Topic 5 Risk Management and Assessment - Topic 6 Screening and Blocking Processes - Topic 7 Rejecting Transactions - Topic 8 Automated Clearing House Transactions - Topic 9 Department Policies and Procedures - Topic 10 Audit Policy - Topic 11 Staff Training - Topic 12 Retention of Documentation - Topic 13 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 - 09/30/08 - $75.00 Office of Foreign Assets Control Policy Template Update - 09/27/07 - $50.00 Office of Foreign Assets Control Policy Template Update - 09/12/06 - $50.00 Office of Foreign Assets Control Policy Template Update - 02/21/06 - $100.00 If you have ordered this product after 11/15/08 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. |