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Product Update Notification - 06/28/10 Revised Policy Templates Anti-Money Laundering Policy Template Bank Secrecy Act Policy Template Customer Identification Program Policy Template Office of Foreign Assets Control Policy Template The update to these products is in response to the FFIEC Press Release entitled "The 2010 Version of the Bank Secrecy Act/Anti-Money Laundering Examination Manual" issued on 04/29/10. The revised manual reflects the ongoing commitment of the federal and state banking agencies to provide current and consistent guidance on risk based policies, procedures, and processes for banking organizations to comply with the BSA and safeguard operations from money laundering and terrorist financing. The 2010 version further clarifies supervisory expectations since the August 24, 2007, update. http://www.fincen.gov/news_room/nr/html/20100429.html We also redesigned the layout of the Bank Secrecy Act Policy Template at the request of numerous clients to generally coincide with the subject matter in the examination manual for easier regulatory reference and examination purposes. NOTE: The complete contents of the Anti-Money Laundering, Customer Identification Program, and Office of Foreign Assets Control Policy Templates are included within the Bank Secrecy Act Policy Template. What's New, Revised and Deleted Please visit the following pages of our website to review detailed subject matter regarding new, revised and deleted topics for these products: Anti-Money Laundering Policy Template Update Details Bank Secrecy Act Policy Template Update Details Customer Identification Program Policy Template Update Details Office of Foreign Assets Control Policy Template Update Details Ordering Information These products are available to purchase from Bankpolicies.com for: Anti-Money Laundering Policy Template $275.00 - List Price - or - $25.00* - Update Price *Applies only to clients who have purchased the Anti-Money Laundering Policy Template within the last three years in addition to the following prior update: Anti-Money Laundering Policy Template Update - 02/22/10 - $25.00 Bank Secrecy Act Policy Template $475.00 - List Price - or - $100.00* - 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 - 04/05/10 - No Charge 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 Customer Identification Program Policy Template $275.00 - List Price - or - $50.00* - Update Price *Applies only to clients who have purchased the Customer Identification Program Policy Template within the last three years in addition to the following prior updates (if applicable): Customer Identification Program Policy Template Update - 04/05/10 - $25.00 Customer Identification Program Policy Template Update - 09/27/07 - $25.00 Office of Foreign Assets Control Policy Template $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 any of these products after 05/28/10 you are eligible to receive that updated product 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. |