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Does your compliance program reflect the risk of your business? Your AML Program should reflect not only the types of activity your business participates in, but your thresholds and if your business is located in a high intensity drug trafficking area or high intensity crime area. We Highly recommend you not purchase or make use of a "canned program."
Effecitive March 31st, 2007 FinCEN introduced a new Suspicious activity report Form 109. This form will replace the previous SAR TDF 90-22-56. The new form must be implemented no later then September 30th, 2007.
Click on the link below to download the new SAR.
SAR Form 109
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If the story doesnīt make sense, then donīt cash the check! Most recently, scammers are sending customers cashers checks with an award letter. The envelopes are being sent from Canada, but the checks (which are counterfeit) are being sent from various states in the U.S.
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Even if the check is accompanied by the envelope and supporting documentation does not mean the item is valid. The bank in most cases will verify the fraud, as well as the customer story in having paid "taxes" up front to receive their funds.
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Check fraud and Compliance Seminar coming soon to your town! Email info@checkcashingcompliance.com for details on this comprehensive all day seminar. Click below for a Brochure
Seminar Info Form
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RMF Consulting Group now offers compliance assistance including:
- Custom written AML Programs
- Independent Reviews
- On Site Training
- Monthly Audit Assist
Email info@checkcashingcompliance.com for details.
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