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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-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-11 "FIRE AND FLOOD" Disaster Manuals (on CD) Package

$398.00

   

M-11 "FIRE AND FLOOD" Disaster Manuals (on CD) Package

Save $100.00 on this Flood and Fire Damage Disaster Recovery Manual (CD) package. When a financial institution’s safe deposit vault and boxes are damaged by a hurricane, fire, tornado, earthquake or plumbing 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 all of the disaster...

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-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...

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...




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