Latest Compliance News FinCEN issues updated BSA Guidance for Casinos and Card Clubs 7/1/2010 FinCEN Releases 14th SAR Activity Review-By the Numbers 6/25/2010 FinCEN Advisory Update on Illicit Finance Threat Emanating From Iran 6/23/2010 FinCEN Advisory on Mexican Bank USD Transaction Restrictions 6/23/2010   [ Access the News Alerts Archive ]   Metavante Risk and Compliance Solutions provides compliance solutions for the USA PATRIOT Act, the Bank Secrecy Act, OFAC and enhanced due diligence legislation requirements for banks, insurance companies and broker dealers. Our products and services include: Compliance Product Suite: BSA Reporter EDD Reporter OFAC Reporter Training Reporter Legal Reporter Professional Services and Consulting Prime Compliance Databank: OFAC SDN and Blocked Persons List Politically Exposed Persons List OSFI Canadian List, and many more ... Compliance Alert We provide access to: Financial Institutions' USA Patriot Act Certifications Regulatory Compliance Forms Related Compliance Links You may also wish to: View Our Product Demonstration Read Our Recent Press Releases Read Our Customer Case Studies Access Our Newsletter Archive