4/10/2004 USA PATRIOT Act Monitor News Release: Compliance
Checklists on CRI Website Updated
The Checklist for Banks, Savings Institutions and Credit Unions, and the Checklist for Broker-Dealers, posted on the Civic Research Institute website as part of online version of Money Laundering, Terrorism and Financial Institutions (http://www.civicresearchinstitute.com/moneylaundering/checklists.html; see Compliance Tools in "Subscriber Area") have been updated to reflect developments in BSA compliance requirements in the last year. Thus, the checklists contain new questions and issues regarding suspicious activity reporting, customer identification programs (including verification of identification), information sharing, and foreign shell banks. Other sections have been updated to reflect minor changes.
The USA PATRIOT Act Monitor and the news releases prepared by the Monitor staff are services of the Civic Research Institute, publisher of Money Laundering, Terrorism, and Financial Institutions, by Raymond Banoun and John Ensminger. Contact and subscription information may be obtained at http://www.civicresearchinstitute.com/moneylaundering or by calling the Civic Research Institute at 609-683-4450 (fax: 609-683-7291).
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