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Manuals |
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David P. McGuinn, President
of
Safe
Deposit Specialists,
is a former banker with over
40 years of safe deposit
experience and is often
referred to nationwide as
the safe deposit “guru”.
Safe Deposit Specialists has
created the following
publications and DVD's that
contain all of your safe
deposit recommended daily
procedures, plus all federal
regulations; i.e. USA
PATRIOT Act, Suspicious
Activity Reporting,
FDIC/OCC/NCUA regulatory
examination requirements,
Bank Protection Act with
vault security
recommendations and your
CURRENT safe deposit STATE
regulations (Deceased "joint
and single" renters, past
due boxes, record retention,
unclaimed property) and much
more. These are all
MUST HAVE publications for
any financial institution
that now offers safe deposit
boxes. |
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Dave McGuinn
“The GURU” |
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M-1
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"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 Insurance
Corporation,
National Credit
Union Association,
Bank Protection Act,
Americans with
Disabilities Act and
many other
regulatory
compliance and
security
requirements.
33% off
$299.95
retail price
Price: $199.95
Shipping:
$7.50
ORDER |
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M-2
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"NEW"
Regulatory/Compliance
Manual (on CD)
and
Operations
Procedures Training
(on DVD)
PACKAGE
Save $250.00
on this safe deposit
compliance manual
(on CD) and internal
operating procedures
(on DVD) training
package. This
comprehensive
package provides
your staff with
answers to the “Most
Frequently Asked
Safe Deposit
Questions”. The
compliance manual
(on CD) contains all
of your current safe
deposit state and
federal regulations
listed above and a
two-disc DVD
operations training
program which covers
recommended
day-to-day safe
deposit renting,
surrendering, vault
access and key
control procedures.
39% off
$299.95 CD + $349.00
DVD = $648.95 retail
price
Price: $398.95
Shipping:
$10.50
ORDER |
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M-3
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Policy and
Procedures Handbook
(NO safe deposit
state regulations
included)
This 275-page safe
deposit procedures
handbook 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
Price: $199.95
Shipping:
$10.50
ORDER |
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M-4
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"NEW"
Policy and
Procedures Handbook
and
Regulatory/Compliance
Manual (on CD)
PACKAGE
Save $240.00
on this Policy and
Procedures Handbook
and
Regulatory/Compliance
Manual 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 described
above.
40% off
$299.95+299.95
retail price =
$599.90
Price: $359.95
Shipping:
$10.50
ORDER |
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M-5
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Audit Compliance
Manual
This unique 90-page
manual 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.
Price: $199.98
Shipping:
$10.50
ORDER |
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M-6
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USA PATRIOT Act
and SAR Compliance
Manual
Save $99.50
on 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,
identification
disclosure notices,
adding signers to
new and existing
contracts and many
other compliance
issues.
50% off
$199.00 retail price
Price: $99.50
Shipping:
$10.50
ORDER |
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M-7
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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 detailed list
of “Chain of
Custody”
recommendations.
Price: $249.00
Shipping:
$10.50
ORDER |
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M-8
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Disaster Recovery
Manual
When a financial
institution’s safe
deposit vault and
boxes are damaged by
a hurricane, fire,
tornado, earthquake
or a 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
sample notification
letters, liability
disclaimers,
procedures for
handling box content
removal and
replacement, vault
access, insurance
and security
requirements and the
most important
issue; establishing
adequate “health
precautions” for all
employees and box
renters.
Price: $249.00
Shipping:
$10.50
ORDER |
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