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BSA/AML-SAFE-SCRA-MLA - Latest Edition-2020 - Available Jun 1, 2020! BSA-Quick Reference

bsa_guide_cvr
Latest Edition-2020 - Available for Shipping June 1, 2020!  Summary guidance only & does not cover all BSA related areas or provide sufficient detail for a BSA Program for a financial institution - Free Shipping for online orders! ...Learn More
$39.50 each
$30.00 each - 5 or more
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  • Description

Ready for Shipping! This guide provides quick and easy reference as to how these various regulatory requirements affect residential real estate lending.  This guide summarizes the Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Asset Control, Customer Identification Program, Customer Due Diligence including Beneficial Ownership and USA Patriot Act Guidance. In addition, we've included a brief overview of the Servicemember's Civil Relief Act and the Military Lending Act.

This Quick Reference Guide is like a primary reader providing simple step-by-step quick reference guidance in compliance with the federal regulatory requirements!

It's a great low cost teaching aide in cases where training does not afford the expenditure of high cost materials. We also have volume discounts when purchasing more than 50 at a time.

Shipping & Returns - FIC products and materials will generally be shipped or mailed UPS ground or US Mail within 24 to 48 hours of orders being processed. Should you wish to expedite your order, please contact us via email This email address is being protected from spambots. You need JavaScript enabled to view it.. Your complete satisfaction with every FIC product is fully GUARANTEED! If you feel that you do not receive the education benefit from our training materials that we promised, we will guarantee your money back! Our objective is to ensure that you receive high-quality, effective training materials and products you need to stay one step ahead of the overwhelming task involved in keeping you abreast of regulatory changes in Real Estate Compliance!