M-12 USA Patriot Act and SAR Compliance Manual
$99.95
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, identification disclosure notices, adding signers to new and existing contracts and many other compliance issues.
Author David P McGuinn – President of Safe Deposit Specialist (SDS). Mr. McGuinn has 40 years of safe deposit experience and is often referred to as a nation wide as the “safe deposit guru”
