- Updated bond
- Notification of board when Suspicious Activity Reports
(SARs) are filed
- Added details on information sharing and opt-out
requirements when sharing with CUSO
- Updated dollar limit requirements
to keep in mind when filing SARs
- Added information on the consolidation
of the Federal Reserve Bank check processing centers and the elimination of
- Added information on converting checks for electronic
processing under Regulation CC
- Updated information on who qualifies as
a beneficiary on accounts
- Updated share insurance amount to the
permanent amount of $250,000 from $100,00
- New information on the
Unlawful Internet Gambling Act
- New information about the changes in
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