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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-12 USA Patriot Act and SAR Compliance Manual

$99.50

   

M-12 USA Patriot Act and SAR Compliance Manual

This unique 85-page compliance manual which answers the "Most Frequently Asked" safe deposit Patriot Act and SAR compliance questions. It provides sample procedures that will help your financial institutions avoid large non-compliance fines and penalties. It also covers reporting requirements for suspicious activity, many reportable SAR safe deposit transaction examples, record retention,...

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-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-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-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.

M-10 "FIRE DAMAGE" Disaster Recovery Manual (on CD)

$249.00

   

M-10 "FIRE DAMAGE" Disaster Recovery Manual (on CD)

When a financial institution’s safe deposit vault and boxes are damaged by a fire disaster, a written disaster recovery plan is essential. Without this plan it will be very difficult to limit the institution’s legal exposure. This manual includes how to establishing adequate “health precautions” for all employees and box renters, sample fire damage notification letters, liability disclaimers,...

M-13 Box Relocation or Facility Closing Manual

$249.00

   

M-13 Box Relocation or Facility Closing Manual

If your financial institution has never moved or closed a safe deposit vault location, this comprehensive, step-by-step manual is a must. It provides clear and concise answers to the many questions that must be addressed before any boxes are relocated or closed. The publication includes sample renter notification letters, bid specifications, security procedures, insurance requirements and a very...




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