Let us catch it before the regulators do!tm
Please click on the following link which will take you to the download site for the free BSA Self-Audit Checklist:
After you get there, add it to your shopping cart and then proceed to checkout. The Checklist is FREE. No credit card information will be asked for. The current version is due for an upgrade within the next two weeks. The newest version will be updated to include pertinent information from the the 2007 release of the FFIEC manual as well as the Section 312 Final Rule, released over the summer.