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Product Update Notification - 08/22/11 New Policy Template Retail Foreign Exchange Program Policy Template - NEW! This new product was developed in response to the following regulatory guidance: FDIC FIL - Retail Foreign Exchange Transactions OCC Bulletin - Retail Foreign Exchange Transactions The above guidance was issued pursuant to section 742(c)(2) of the Dodd-Frank Wall Street Reform and Consumer Protection Act, and took effect July 15, 2011. Revised Policy Templates Anti-Money Laundering Policy Template Bank Secrecy Act Policy Template Customer Identification Program Policy Template The update to these products is in response to the following FinCEN News Releases: Clarifies Money Service Businesses Definitions Electronic Filing for MSB Registrations What's Revised Please visit the following pages to review revised 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 Ordering Information These products are available to purchase from Bankpolicies.com for: Retail Foreign Exchange Program Policy Template $250.00 - List Price 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 updates (if applicable): Anti-Money Laundering Policy Template Update - 07/11/11 - $25.00 Anti-Money Laundering Policy Template Update - 04/08/11 - $25.00 Anti-Money Laundering Policy Template Update - 06/28/10 - $25.00 Anti-Money Laundering Policy Template Update - 02/22/10 - $25.00 Bank Secrecy Act Policy Template $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 - 07/11/11 - $25.00 Bank Secrecy Act Policy Template Update - 04/18/11 - $25.00 Bank Secrecy Act Policy Template Update - 03/14/11 - $50.00 Bank Secrecy Act Policy Template Update - 02/22/11 - No Charge Bank Secrecy Act Policy Template Update - 01/24/11 - $25.00 Bank Secrecy Act Policy Template Update - 06/28/10 - $100.00 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 Customer Identification Program Policy Template $275.00 - 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 in addition to the following prior updates (if applicable): Customer Identification Program Policy Template Update - 07/11/11 - $25.00 Customer Identification Program Policy Template Update - 04/18/11 - $25.00 Customer Identification Program Policy Template Update - 06/28/10 - $50.00 Customer Identification Program Policy Template Update - 04/05/10 - $25.00 If you have ordered any of these products after 07/22/11 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. |