Latest Compliance News FinCEN Releases CTR Exemption Supporting Information Guidance 4/29/2009 PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK FLORIDA BANKERS ASSOCIATION TOWN HALL MEETING TAMPA, FLORIDA SEPTEMBER 23, 2008 9/23/2008 Important Notice: Revised RMSB Form 107 for Money Services Business Registration is Effective September 1, 2008 8/25/2008 FinCEN Report Warns of Money Laundering Methods and Trends in Residential Real Estate Industry 5/1/2008   [ 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