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#1249586 - 09/14/09 03:36 PM Updated BSA/AML exam manual???
AnnRoy Platinum Poster Joined: Jun 2002 Posts: 771 South	Anyone heard if the BSA/AML will be updated this year and if so, it's anticipated date of release???? _________________________ CAMS
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#1249599 - 09/14/09 03:47 PM Re: Updated BSA/AML exam manual??? AnnRoy
J2C Diamond Poster Joined: May 2004 Posts: 1,475 Big Brother knows and that's a...	last I heard it was supposed to be late this year. not sure if that was a rumor or a stated fact though, as I don't recall where or who I heard it from. Sorry I can't be of more help! _________________________ My opinion is mine only- not my employer's!
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#1250082 - 09/15/09 03:08 AM Re: Updated BSA/AML exam manual??? J2C
David Dickinson 10K Club Joined: Nov 2000 Posts: 18,763 Central City, NE	That was the info provided during the ABA Conference in June. Don't hold your breath plus I have enough other things to read already! _________________________ David Dickinson http://www.bankerscompliance.com
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#1250093 - 09/15/09 10:59 AM Re: Updated BSA/AML exam manual??? AnnRoy
Elwood P. Dowd 10K Club Joined: Aug 2001 Posts: 21,939 Next to Harvey	It was last year when I was told that it was expected in 9.09. I love the sound a deadline makes when it goes whooshing by! In fairness, there have never been any official announcements, only guesses. _________________________ In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.
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#1250113 - 09/15/09 12:37 PM Re: Updated BSA/AML exam manual??? David Dickinson
AuditorK Platinum Poster Joined: Feb 2003 Posts: 962 PA	As David said, we don't need any more to read right now! Someone from the OCC said in a telephone seminar a few months ago that the manual would just have a few revisions for the CTR exemption changes that were effective early in 2009 and the addition of a few new "high risk" products/services (ex - remote deposit capture, IATs).
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#1250159 - 09/15/09 01:54 PM Re: Updated BSA/AML exam manual??? AuditorK
#Just Jay 10K Club Joined: Oct 2006 Posts: 14,390 Cheeseheadland	At the NRCC this past June, they stated best chance for a revised manual would be Winter '10, but I forget which sessiont hatw as in. _________________________ I don't repeat gossip, so listen closely...
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#1261416 - 10/04/09 12:45 PM Re: Updated BSA/AML exam manual??? David Dickinson
Elwood P. Dowd 10K Club Joined: Aug 2001 Posts: 21,939 Next to Harvey	At the FBA's BSA/AML Conference this week a senior FinCEN official said the revision was expected "...prior to year end." Members of the regulatory panel later offered the same observation. Areas where "new" materials are expected include: * remote deposit capture, * bulk cash smuggling, * third party processors, * revisions to enterprise-wide compliance programs, and * streamlined and re-organized mandatory minimum procedures. _________________________ In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.
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#1261673 - 10/05/09 04:13 PM Re: Updated BSA/AML exam manual??? Elwood P. Dowd
AnnRoy Platinum Poster Joined: Jun 2002 Posts: 771 South	Thanks Ken!!!!! _________________________ CAMS
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#1263804 - 10/08/09 05:28 PM Re: Updated BSA/AML exam manual??? Elwood P. Dowd
WonderWoman Diamond Poster Joined: Mar 2007 Posts: 2,108 gone fishin'	Originally Posted By: Ken_Pegasus At the FBA's BSA/AML Conference this week a senior FinCEN official said the revision was expected "...prior to year end." Members of the regulatory panel later offered the same observation. Areas where "new" materials are expected include: * remote deposit capture, * bulk cash smuggling, * third party processors, * revisions to enterprise-wide compliance programs, and * streamlined and re-organized mandatory minimum procedures. Ditto to Ken. At the ACAMS conference in September, a panel from FinCEN as well as an individual who is working on the project, stated before year end we will see a revision. _________________________ My opinions are my own, and not that of my employer.
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#1265410 - 10/12/09 11:53 PM Re: Updated BSA/AML exam manual??? WonderWoman
COComplyGal Member Joined: Jul 2009 Posts: 75 Colorado	Thanks for the update Ken!! _________________________ CRCM The postings on this site are my own and don’t necessarily represent my employer's positions, strategies or opinions.
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#1308778 - 12/17/09 09:52 PM Re: Updated BSA/AML exam manual??? WonderWoman
AnnRoy Platinum Poster Joined: Jun 2002 Posts: 771 South	Well it's nearing year-end 2009 and wondering if the updated manual will be a Christmas gift before Dec. 25th or a New Year's wish and issued on Dec. 31st??????? _________________________ CAMS
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#1309405 - 12/18/09 06:05 PM Re: Updated BSA/AML exam manual??? AnnRoy
Tony_AML New Poster Joined: Dec 2009 Posts: 1	I am thinking more like a Valentine's Day gift !!!
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#1310428 - 12/21/09 07:09 PM Re: Updated BSA/AML exam manual??? Tony_AML
CantBeShocked Gold Star Joined: Apr 2006 Posts: 260 MS	At a conference I attended - I heard by February 2010 to expect it. So I believe it will be soon although I wonder about the year-end date.......it's fast approaching. _________________________ ]
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#1310491 - 12/21/09 07:39 PM Re: Updated BSA/AML exam manual??? CantBeShocked
John Burnett 10K Club Joined: Oct 2000 Posts: 40,086 Cape Cod	The message is crystal clear: Don't expect to see it until it's on your virtual doorstep. It will be here when it gets here. _________________________ John S. Burnett BankersOnline.com Fighting for Compliance since 1976 Bankers' Threads User #8
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