Bank Secrecy Act: Compliance Log Book

A log book to help financial institutions comply with the Bank Secrecy Act

Managing the compliance function in a community bank is difficult at best. The process is time consuming, staff intensive and expensive.

The Independent Bankers Association of Texas, in keeping with our commitment to minimize complexities associated with bank compliance, is pleased to make this publication available to assure your bank’s conformity to the Bank Secrecy Act. Its contents include a complete summary of record keeping requirements for sale of certain instruments and pages to record the issuance or selling of certain bank checks and money orders in excess of $3,000.

We hope you find this publication useful and valuable and as always, welcome your comments and suggestions for improving this booklet of minimizing the compliance burden in your bank.

Note Pricing Special: When you order two or more Compliance Log Books, you get a 10% discount.