I am invovled with a new bank that will be opening in several months. We want to ensure that our BSA program meets all the necessary requirements, which would also include Anti-money laundering, CIP and tbe Patriot Act. Is there a checklist on BOL that addresses these areas. We also need guidance involving our data processing and ensuring we have all the neccessary BSA forms with the product and ensuring BSA reports are enabled. Where is the best place to start and does BOL have a webinar dealing with setting up a BSA program for a new bank? Thanks.

You can start here...

Who will be your primary regulator? Check out their website and follow their BSA examination procedures.

Here is OTS' BSA page

Best of luck.

Does BOL have archived BSA procedures, CIP, etc.

Did you click any of the links?

Did you click any of the links?