Regulatory Assistance Center Inc., Whitman, Mass., is offering free copies of "The Bank Secrecy Act: Wire Transfer Recordkeeping Requirements."

The 46-page manual was excerpted from the Federal Register. It includes new regulations that all financial institutions must meet by Jan. 1, 1996.

Limited Time Offer

Save $400 off your subscription. Special offer ends April 30, 2017.

14-Day Free Trial

No credit card required. Complete access to articles, breaking news and industry data.