Guide to Anti-Money Laundering & BSA Compliance
Select a format
Select subscription type
Terms & conditions
Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
Subscribers are advised of the number of Updates that were made to the particular publication the prior year. The number of Updates may vary due to developments in the law and other publishing issues, but subscribers may use this as a rough estimate of future shipments. Subscribers may call Customer Support at 800-833-9844 for additional information.
Subscribers may cancel this subscription by: calling Customer Support at 800-833-9844; emailing email@example.com; or returning the invoice marked "CANCEL".
If subscribers cancel within 30 days after the product is ordered or received and return the product at their expense, then they will receive a full credit of the price for the annual subscription.
If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
Anti-money laundering, including compliance with the Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC) requirements, has always been a high priority with the federal regulatory agencies. However, with the heightened awareness of terrorist activities, anti-money laundering issues have continued to increase in urgency. Enforcement of the existing BSA and OFAC regulations has increased, changes to the OFAC lists have come more rapidly, and new laws have been enacted to increase the responsibilities of financial institutions in preventing the use of the U.S. financial system for money laundering and terrorist funding, in particular.Included in every appropriate chapter are checklists covering the primary requirements and best practices are discussed. This will provides an easy method to ensure that your financial institution is following the guidelines set out by the U.S. Department of Treasury and the federal banking regulatory authorities.
Subscribers will receive a downloadable file containing editable forms
eBooks, CDs, downloadable content, and software purchases are noncancelable, nonrefundable and nonreturnable. Click here for more information about LexisNexis eBooks. The eBook versions of this title may feature links to Lexis+® for further legal research options. A valid subscription to Lexis+® is required to access this content.
Table of contents
Chapter 1 Customer Identification and BSA Compliance Programs and Requirements
Chapter 2 Suspicious Activity Reporting Requirements
Chapter 3 Currency Transactions Reporting Requirements
Chapter 4 OFAC Restrictions
Chapter 5 Reports of International Shipments of Currency and Foreign Bank and
Chapter 6 Purchase/Sale of Monetary Instruments and Wire Transfers
Chapter 7 Other Records To Be Made and Retained by Financial Institutions
Chapter 8 High-Risk Areas and Restrictions
Chapter 9 Illustrations of Suspicious Activities
Chapter 10 Cases Involving Money Laundering
FIN-2012-A008 FATF Guidance
2007 National Money Laundering Strategy
U.S. Money Laundering Threat Assessment 2006
Appendix A [Reserved]
Appendix B Detailed BSA Review
Appendix C 31 CFR
Chapter X Index