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David P. McGuinn
President of Safe Deposit Specialists, 40 years of safe deposit experience and is often referred to nationwide as the safe deposit 'guru'.

Manuals



Product Image Price- Item Name

M-1: NEW Regulatory/Compliance Manual (on CD)

$199.95

   

M-1: NEW Regulatory/Compliance Manual (on CD)

Includes Your Current State & Federal Safe Deposit Regulations This unique 250-page safe deposit compliance manual (on CD) contains all of YOUR current state and federal safe deposit regulations which include: Deceased renters, delinquent boxes, unclaimed property, record retention, USA Patriot Act, Bank Secrecy Act, Suspicious Activity Reporting, Comptroller of Currency, Federal Deposit...

M-2 State Regulations "Only" Manual (on CD)

$149.99

   

M-2 State Regulations "Only" Manual (on CD)

(State regulatory manual(s) can only be purchased after one Regulatory/Compliance Manual is ordered) All safe deposit state regulations differ from state to state. This regulatory manual contains current safe deposit laws for ONE state per CD: (Deceased renters, past due boxes, unclaimed property and all other safe deposit state regulations).

M-3 Regulatory/Compliance Manuel(CD) & Operation Procedures(DVD)

$398.95

   

M-3 Regulatory/Compliance Manuel(CD) & Operation Procedures(DVD)

Save $250.00 on this safe deposit compliance manual (CD) and internal operating procedures (DVD) training package. This comprehensive package provides your staff with answers to the “Most Frequently Asked Safe Deposit Questions”. The compliance manual (CD) contains all of your current safe deposit state and federal regulations listed above and a two-disc (DVD) operations training program which...

M-4 Policy and Procedures Handbook (on CD)

$199.95

   

M-4 Policy and Procedures Handbook (on CD)

This 275-page safe deposit procedures handbook (CD) covers numerous safe deposit issues including: Customer relations, forms, renting, surrendering, box access, key control and many other recommended day-to-day procedures to properly run your safe deposit department. 33% off $299.95 retail price

M-5 Policy & Procedures Handbook & Manual (CD)

$359.95

   

M-5 Policy & Procedures Handbook & Manual (CD)

Save $240.00 on this Policy and Procedures Handbook (CD) and Regulatory/Compliance Manual (CD) package. This comprehensive package provides your staff with answers to the “Most Frequently Asked Safe Deposit Questions”. The Procedures Handbook and the Compliance Manual package contains all of your current state and federal safe deposit regulations, sample forms and the recommended daily procedures...

M-6 Policy & Procedures (CD) & Operations Procedures (DVD)

$398.95

   

M-6 Policy & Procedures (CD) & Operations Procedures (DVD)

Save $250.00 on this Policy and Procedures Handbook (CD) and Operations Procedures Training (DVD) package. TThis comprehensive package provides your staff with answers to the “Most Frequently Asked Safe Deposit Questions”. This Policy and Procedures Handbook (CD) and the two-disc (DVD) operations training program covers recommended day-to-day safe deposit renting, surrendering, vault access and...

M-7 Audit Compliance Manual (on CD)

$199.95

   

M-7 Audit Compliance Manual (on CD)

This unique 90-page manual (CD) provides over 300 thought provoking audit questions and a very clear and concise system to address all safe deposit audit concerns. It also provides management reporting forms for safe deposit income, expenses, contracts, operating procedures, access guidelines, security, pricing and much more. 33% off $299.95 retail price.




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