Thanks, I kind of did that.
We are a small FI in a small town no where near HIDTAs or HIFCAs and I'm just trying to figure out, do we need blurbs about NSL's, 314(b)(no, we don't participate), special measures, etc. or is the standard; SAR, CTR, MIL, CDD, OFAC, CIP okay for us.
If things don't really apply to us, can we ignore them or should we state that they don't apply or if they ever do apply, this is what we'll do, in our policy?