Internal Auditor Recommended Policies/Procedures

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Question:

Our internal auditor recommended adding policies and procedures for monitoring safe deposit box and ATM activity to our BSA Policy. I am having trouble finding any agency recommendations for this activity. Do you know where they can be located?

Answer:

Both topics are addressed in the FFIEC BSA Manual. A word search of the PDF version or a check of the index will help to locate them.

First published on BankersOnline.com 11/12/07