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USA Patriot Act
USA PATRIOT Act Guidebook
Complying with the member identification requirements of the Bank Secrecy Act
Guidebook Table of Contents: [PDF]
- Outline of requirements
- Checklists for developing your procedures
- Sample policies and procedures that can be customized
- Compliance auditing procedures and checklist
- PowerPoint training presentation for staff
- Questions & answers
Available now in two forms:
- 3 ring binder book-stock #25053 Order online
- Electronic PDF file Online-stock #25053P
Order online
ONLY $75 each
USA PATRIOT Act PosterPost this required informational notice in your lobby. Stock #25359 $17.50 for package of 10 |
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CUNA Center for Professional Development is committed to providing a quality learning experience with cutting-edge topics and expert instructors. If for some reason you are not fully satisfied, contact us and we'll provide you a full tuition refund or credit.
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