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#357340 - 05/09/05 06:47 PM BSA Risk Assessment
JRines Offline
Junior Member
Joined: May 2005
Posts: 47
Florida
Does anyone have a BSA Risk Assessment guidline/ outline that they are currently using that has been under FDIC scrutiny?

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#357341 - 05/09/05 07:37 PM Re: BSA Risk Assessment
murphysgirl Offline
Gold Star
murphysgirl
Joined: Oct 2004
Posts: 269
Home of the Red Sox
Yes, Just went through Compliance, Safety and Soundness and State exam all at the same time. Whew! Let me know if you want to take a look at it. What state are you from?
_________________________
Humility about how little I know has encouraged me to listen more carefully and more wisely.
John Templeton


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#357342 - 05/09/05 07:49 PM Re: BSA Risk Assessment
JRines Offline
Junior Member
Joined: May 2005
Posts: 47
Florida
From Florida, the sooner the better. Thank you very much.

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#357343 - 05/09/05 09:22 PM Re: BSA Risk Assessment
Runin' Reb Offline
100 Club
Runin' Reb
Joined: Dec 2003
Posts: 102
West Coast
FDIC just arrived today to complete Safety and Soundness....YIKES!!!! Can you send me a copy of it as well, I'd like to take a quick looksee...thanks!!!!!
_________________________
"Saying what we think gives us a wider conversational range than saying what we know"

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#357344 - 05/10/05 04:40 PM Re: BSA Risk Assessment
emp0804 Offline
New Poster
Joined: Apr 2005
Posts: 2
I am from Kansas & would also like a copy of your BSA Risk Assessment outline if you don't mind. We have an exam coming up August 1. Thanks.

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#357345 - 05/11/05 07:10 PM Re: BSA Risk Assessment
Dottie Offline
100 Club
Joined: Oct 2004
Posts: 113
Can you possibly send me a copy too? I have to create a BSA Risk Assessment for the bank I work at. It is seriously making my head hurt thinking about it.

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#357346 - 05/11/05 07:13 PM Re: BSA Risk Assessment
First Banker Offline
Gold Star
First Banker
Joined: Apr 2005
Posts: 403
Florida
Does it include product and services risk assessments? I have been struggling with this part, so if it does I would love to see it.

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#357347 - 05/11/05 08:11 PM Re: BSA Risk Assessment
iaminbdfrd Offline
New Poster
Joined: May 2005
Posts: 1
Maine
I would appreciate a copy if you don't mind too. Thanks

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#357348 - 05/11/05 08:16 PM Re: BSA Risk Assessment
bankingfool Offline
Junior Member
Joined: Apr 2002
Posts: 45
I'd appreciate a copy too. Thank you.

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#357349 - 05/12/05 01:58 PM Re: BSA Risk Assessment
complianceman Offline
Platinum Poster
complianceman
Joined: Mar 2005
Posts: 687
New Albany, IN
I would like to have a copy as well. scarr@cbinonline.com
_________________________
The opinion stated here is what it is, My Opinion.

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#357350 - 05/12/05 02:10 PM Re: BSA Risk Assessment
Anonymous
Unregistered

Please e-mail me a copy also:
robert.burgess@chemicalbankmi.com

Thanks in adavance

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#357351 - 05/12/05 02:39 PM Re: BSA Risk Assessment
Anonymous
Unregistered

I would love to have a copy mbruit@shbnet.com
Thanks!

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#357352 - 05/12/05 06:25 PM Re: BSA Risk Assessment
CBS Offline
New Poster
Joined: Nov 2002
Posts: 9
I would also like a copy. Thanks.

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#357353 - 05/12/05 08:01 PM Re: BSA Risk Assessment
Trees Offline
Power Poster
Joined: Apr 2005
Posts: 4,013
Murphysgirl: I would like to obtain a copy as well. scharbonneau@adirondacktrust.com
Last edited by Trees; 05/13/05 07:22 PM.
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#357354 - 05/12/05 08:13 PM Re: BSA Risk Assessment
Anonymous
Unregistered

Yes, would appreciate a copy also. etibbs@nsbank.com

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#357355 - 05/12/05 08:13 PM Re: BSA Risk Assessment
Anonymous
Unregistered

Cn I get one too?

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#357356 - 05/12/05 08:15 PM Re: BSA Risk Assessment
Anonymous
Unregistered

jyensel@ochome.com Can I get one?

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#357357 - 05/12/05 08:23 PM Re: BSA Risk Assessment
Anonymous
Unregistered

I would like a copy also. Thank You,
e-mail skkeimer@citizensbankco.com

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#357358 - 05/13/05 05:09 PM Re: BSA Risk Assessment
Becker Offline
Member
Joined: Dec 2002
Posts: 98
Iowa
Please send me a copy also! Thanks for sharing.

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#357359 - 05/15/05 07:04 PM Re: BSA Risk Assessment
Anonymous
Unregistered

I'd also like a copy too. Thank you very much. E-mail lycee65@yahoo.com.

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#357360 - 05/16/05 01:21 PM Re: BSA Risk Assessment
Anonymous
Unregistered

Dumb question here, but is the "BSA Risk Assessment" the independent autit testing of the overall program or is the BSA Risk Assessment the BSA Officer's scoping out of what the institution's currency/Patriot/etc. exposures are? Does the BSA Officer do the risk assessment? I've always been confused about BSA "risk assessment" versus BSA "independent audit test".

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#357361 - 05/16/05 01:46 PM Re: BSA Risk Assessment
Security Guy Offline
Gold Star
Joined: Oct 2004
Posts: 327
Upstate N.Y.
In spite of my being a Yankee fan, can you send me a copy as well? I am tlamphere@partnerstrust.com. Thanks and hope we meet again in October...with a different result this time !!!

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#357362 - 05/16/05 04:48 PM Re: BSA Risk Assessment
Bankster Offline
Gold Star
Joined: Aug 2004
Posts: 440
Midwest
I was told, at a recent BSA seminar, there is going to be an interagency BSA manual issued on June 30th of this year. The agencies will offer very specific guidelines on how to do a risk assessment.

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#357363 - 05/16/05 05:46 PM Re: BSA Risk Assessment
Anonymous
Unregistered

May I get a copy as well? Our BSA exam is in July.
Thanks,
Lisa

lisa.porterfield@ihe.com

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#357364 - 05/16/05 06:05 PM Re: BSA Risk Assessment
Anonymous
Unregistered

Could you please send me a copy also? grs60@aol.com Thanks

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