Guide to the U.S. Bank Secrecy Act Regulations, 2006 Edition

Revised & Updated Guide to the U.S. Bank Secrecy Act Regulations, 2006 Edition

Published by
moneylaundering.com and
Money Laundering Alert
ISBN 0-9719195-1-8

THIS INDISPENSABLE GUIDE CONTAINS:

• Every one of the 76 BSA rules expertly analyzed in plain English, including those issued under the USA Patriot Act

• Color-coding to show the USA Patriot Act revisions and additions

• The new life insurance company and mutual fund AML and SAR rules and the compliance duties required

• Analysis of the final Section 312 rule requiring due diligence for non-U.S. correspondent and private banking accounts

• The new AML rules for the securities industry issued by the NASD, NYSE and National Futures Association

• Plus all of the reporting forms required under the BSA and Office of Foreign Assets Control (OFAC), with instructions. You can examine your reporting duties alongside the rules and our expert analysis.

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money laundering cases

Revised & Updated

Includes expert analysis of each of the 76 regulations by two of the world’s leading experts, Peter G. Djinis and Charles A. Intriago

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The indispensable guide for anyone subject to the U.S. Bank Secrecy Act regulations!

The massive multi-million dollar penalties recently paid by some of the best-known financial institutions in the world all resulted from violation of the Bank Secrecy Act regulations. You cannot afford to be in the dark about your obligations under the Bank Secrecy Act (BSA) rules. We live in a new era of AML enforcement by the U.S. government. You face complex, confusing and ambiguous rules, and the risks are immense if you don’t comply.

Ignorance is not an option.

If you are not informed of your new regulatory duties and do not comply with them effectively, you may not be able to avoid the devastating consequences of non-compliance.

No U.S. financial institution, including newly-covered industries such as the insurance sector, mutual funds, credit, debit and prepaid card companies, investment advisors and non-financial businesses such as jewelers and auto dealers, is unaffected by the regulations. Non-U.S. institutions that do business in the United States must also comply with many of these regulations or risk hefty penalties and the losing the privilege of doing business in the United States.

Protect yourself and your organization today!

This one-of-a-kind, authoritative work is the definitive source of guidance on all 76 Bank Secrecy Act regulations. Two of the world’s foremost authorities on the BSA, Peter Djinis and Charles Intriago, dissect each regulation and cut through government-speak to show you how to comply with the rules and what they really mean.

This great resource saves you time, makes your job easier, gives you peace of mind, and saves you thousands on consultant fees. Everyone in your organization who is responsible for BSA compliance or enforcement should have this essential guide on her or his desk for ready reference.

Special Introductory Price: $349 — SAVE $100
(Regularly $449)
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Order 5-9 books, pay only $279 each.
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Notice: Alert Global Media, Inc., including this publication and others, such as Money Laundering Alert, moneylaundering.com and lavadodinero.com, provide authoritative information concerning money laundering controls and related subjects. In publishing these works neither the authors, editors nor the publisher is engaged in rendering legal or other professional services. Competent professional persons should be considered and consulted if such assistance is required.
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GET DOZENS OF VITAL AML TIPS, INCLUDING:

• How to verify the identity of a potential client.

• What you must do when you identify a “senior foreign political figure.”

• What you must do (and not do) when the Treasury Department issues a “special measure."

• What records you must keep and for how long.

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ABOUT THE EDITORS

Peter G. Djinis
Peter G. Djinis is the founder of the firm, Law Offices of Peter Djinis, which specializes in civil and regulatory matters involving federal anti-money laundering and Bank Secrecy Act laws. Previously, Mr. Djinis served as Executive Assistant Director for Regulatory Policy for the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), for which he was responsible for establishing regulatory policy and overseeing all aspects of Bank Secrecy Act (BSA) compliance by U.S. bank and non-bank financial institutions. Over the past 16 years, Mr. Djinis has played a central role in the development of anti-money laundering legal requirements and controls, both within the U.S. and abroad.

Charles A. Intriago
Charles A. Intriago, an attorney, and former president of Alert Global Media, Inc. Earlier in his career Mr. Intriago served as Chief Counsel to the Government Operations Subcommittee on Legal and Monetary Affairs of the U.S. House of Representatives which had oversight jurisdiction over all U.S. agencies involved in the money laundering effort. He also served as Special Counsel on Organized Crime to Governor Reubin Askew of Florida and as Assistant U.S.Attorney in the Southern District of Florida where he prosecuted white-collar criminals and narcotics traffickers.