Skip to content
BOL Conferences
Thread Options
#1402036 - 06/10/10 06:19 PM Is anyone familiar with this reference book?
CompliKat Offline
Member
CompliKat
Joined: Dec 2009
Posts: 96
I was wondering if anyone is familiar with this reference book, "Sar Investigations-the Complete Bsa/Aml Desktop Reference"
by Howard Steiner, Stephen L. Marini
I have seen it online in a few places and was wondering if it was useful. I appreciate anyone's insight.

Return to Top
BSA/AML/CIP/OFAC Forum
#1402051 - 06/10/10 06:30 PM Re: Is anyone familiar with this reference book? CompliKat
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
I don't know anything about it, but here is a review that might help you.

http://tinyurl.com/24dnz9v
_________________________
Politicians are like diapers. They need to be changed often and for the same reason.

Return to Top
#1402057 - 06/10/10 06:36 PM Re: Is anyone familiar with this reference book? Retread
CompliKat Offline
Member
CompliKat
Joined: Dec 2009
Posts: 96
Thank you, looks like exerpts from the book. I will check it out.

Return to Top
#1402149 - 06/10/10 07:58 PM Re: Is anyone familiar with this reference book? CompliKat
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
I have it - got it when helping a bank basically recreate their program from scratch. It has a lot of useful info.All of the basics are covered and lots of examples and forms.
_________________________
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

Return to Top

Moderator:  Andy_Z