Bank Secrecy Policy (BSA): Free Policy Tuesday
This week’s free banking policy is a Bank Secrecy Act (BSA) policy. The policy outlines this institution’s compliance program for Bank Secrecy Act (BSA) Office of Foreign Assets Control (OFAC) and the Uniting and Strengthening American by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act (USA Patriot Act). It is the policy of [Institution] to comply with all requirements of the Bank Secrecy Act and all regulations of the Department of Treasury and the Internal Revenue Service relating thereto.
Every Tuesday, Continuity Engine releases a free banking policy for use by community banks and credit unions across America. These policies are made available through Creative Commons licensing so that banks and credit unions may freely remix and reuse the content to suit their individual financial institution’s needs. When we release a new policy, the previous week’s policy is archived on Control where it is always available for free to community members. In case you were wondering, membership in our community is always free for credit union folks and community bankers.
Please remember that this policy is only available for free on our website through October 6, 2009. If you are looking for a particular policy that you would like us to feature on a future Free Policy Tuesday, please let us know in the comments!
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