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The Bank Secrecy Act Funds Transfer Handbook

Product # MB218001

This 48-page compliance handbook is an essential guide to understanding the Bank Secrecy Act funds and wire transfer regulation. Besides covering the requirements of both the originator and beneficiary banks to identify the originator and beneficiary of a wire transfer, it covers the recordkeeping requirements for processing wire transfers, various types of internal funds transfers, and the types of funds transfers that are exceptions to this regulation. Published 1996. 84 pages.

Regular price: $39.00              Association Member Discount Price: $19.00

An Analysis of the Suspicious Activity Report Regulations, 2nd Edition

Product # MB220006

This handbook contains step-by-step procedures for completing the revised SAR issued by the regulators and FinCEN in June 2000. It also provides an analysis of the regulations of each bank supervisory agency - FDIC, OTS, FRS and OCC - and Treasury's Bank Secrecy Act regulations. In addition, the handbook includes a detailed analysis of what may constitute a reportable suspicious financial transaction. An Analysis of the Suspicious Activity Report Regulations is a must for security and Bank Secrecy Act compliance officers and is an easy way to inform your personnel of the requirements of the regulations. The staff training videotape, Understanding the Suspicious Activity Report Regulations, is also available. (See Bank Secrecy Act Training Videotapes.) Published 2000. 144 pages.

Regular price: $95.00              Association Member Discount Price: $54.95

The Exempt Person & Exemption Handbook, 4th Edition

Product # MB230200

Provides a step-by-step explanation of the following: The new Bank Secrecy Act exempt person regulations which allow a bank to designate certain customers "Exempt Persons," thereby exempting, in whole or in part, their cash transactions from the CTR reporting requirements. By using the new Exempt Person exemption rules a bank can save thousands of dollars and its compliance officer can save considerable time in administering its CTR compliance program. The staff training videotape, Understanding the Exempt Person Regulations, is also available. (See Bank Secrecy Act Training Videotapes.) 72 pages. Revised 2000.

Regular price: $85.00              Association Member Discount Price: $49.95

CTR/BSA Multipurpose Compliance Manual

Product # MB340500

Now you can quickly resolve Bank Secrecy Act questions and CTR completion problems when they arise. This unique manual, which includes more than 250 graphic examples and illustrations, is five manuals in one. Use it as

•           Your required written Bank Secrecy Act compliance program (Fill in 10 blank spaces in order to tailor this manual to your institution's specific policies.)

•           A compliance officer's reference manual in order to find answers to questions about the regulations

•           Your CTR policies and procedures manual

•           A reference manual to solve daily problems in completing CTRs

•           A training officer's guide for employee CTR training

Automatic updates. Here's the easy way to stay abreast of regulatory changes. Anytime the U.S. Treasury Department amends or issues an interpretation of the regulations, subscribers will receive appropriately revised pages in order to update their copy of the manual. Depending upon the volume of the amendments or interpretations, each update costs between $45 and $55.

500+ pages.

Regular price: $145.00             Association Member Discount Price: $95.00

The OFAC (Office of Foreign Assets Control) Regulations Compliance Manual

Product # MB981010

This manual provides an explanation of OFAC, its mission, and legislative factors; an up-to-date list of all individuals, entities and countries with which a bank is prohibited from doing business in any capacity; and an explanation of a bank's responsibilities should it detect an attempt by an individual to conduct a transaction to or from an individual, entity or country on the OFAC lists. A free floppy computer disk is included with the manual. It contains a file that can be opened in any word processing program, allowing you to search any given individual name, entity or country.

Automatic update: the OFAC lists of individuals, entities, and countries with which a bank is prohibited from doing business periodically change. The update service, which will provide you both a new computer disk and appropriately revised pages for your manual anytime the OFAC lists change, costs between $45 and $55 depending upon the volume of changes made to the OFAC regulations.

Regular price: $125.00             Association Member Discount Price: $76.00

Procedures for Preparing a CTR

Product # MB220001

This easy-to-use handbook provides a thorough understanding of the Currency Transaction Report (CTR), illustrates how each item on the CTR should be completed for any given transaction, and enables bank employees to find answers fast to CTR completion questions when they arise. It will be a valuable reference resource not only for Bank Secrecy Act compliance officers, but also branch managers, teller supervisors and training officers. It will be especially beneficial for tellers and other employees who prepare or review completed CTRs. The staff training videotape, Principles of Preparing a CTR, is also available. (See Bank Secrecy Act Training Videotapes.) 128 pages. Revised 2001.