We have examiners and they are looking at our BSA policy. One of the recommendations is "BSA policy needs to be expanded to include procedures for reviewing and evaluating the transaction activity of subjects included in law endorcement requests (e.g., grand jury subpoenas, section 314(a) requests, or National Secueity Letters ("NSL") for suspicious activity. Procedures should include at a minimum: responding to NSLs; evaluation of the account of the target for suspicious activity; if and when a SAR should be filed; and handling account closures". Can anyone share their procedures for these thing with me? any help would be appreciated as I am trying to update the policy while they are still here.

I sent you an email. (I hope that email addy in your profile is current.)

I sent you a PM yesterday with what we have.

I just sent you a pm. Hope this helps.