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20th Annual Regional Bank Security & Risk Management Seminars
If you have any previous version of this manual – it has become obsolete!
Completely revised in February 2011 to comply with FinCEN’s reorganization of Title 31, Chapter X – the rules implementing the Bank Secrecy Act. FinCEN has designated September 30, 2011 as
the date by which financial institutions must be in compliance with the new forms that support the
Chapter X reorganization. Often referred to as “the encyclopedia of BSA compliance,” the 2011 CTR/BSA Multipurpose Compliance Manual is the most authoritative compliance reference manual in the
industry. This manual should be part of every depository institution’s BSA/AML program. This unique
manual, which includes more than 250 graphic examples and illustrations, is five manuals in one and is
now also available in an optional companion bookmarked PDF electronic version on CD.
Get Up to Date. Get the 7th and Latest Edition of
Procedures for Preparing a CTR
and save $15 on the video, “Principles of Preparing a CTR”
Completely revised for 2011, including the latest form changes, to
comply with FinCEN’s reorganization of Title 31, Chapter X – the rules
implementing the Bank Secrecy Act. This easy-to-use handbook,
available with a new bookmarked PDF format, provides a thorough
understanding of the Large Currency Transaction Report; illustrates in
detail how each item on the CTR should be completed for any given
transaction; and enables financial institution employees to quickly and
easily find answers to CTR completion questions when they arise.
Includes a proficiency test to administer to employees during training for
measuring their understanding of CTR regulations and forms.
Procedures for Preparing a CTR is a valuable reference resource not
only for BSA and compliance officers, but also for branch managers, teller
supervisors, training officers, auditors and those with customer contact.
It is especially beneficial for tellers and other employees who prepare
or review completed CTRs. A copy should be in every branch office. For more information and a special offer for the companion training video click here.
Stop identity thieves dead in their tracks by taking away their most-commonly-used tool – the
Social Security number. The 26th Annual Edition of the NABS/Profit Protection, LLC Social Security
Number Verification Manual helps you and your new account staff identify potential identity thieves
before they can get a toehold in your institution. The manual shows how to use a person’s Social
Security number to help determine if they are using fraudulent identification to apply for an account.
It also helps document your institution's compliance with the law — both BSA and FACTA require
obtaining and verifying your customer's tax ID numbers.
If your institution stops only one new account fraud next year by using the Social Security Number Verification 2011 Edition manual, it will have paid for
itself many times over.
Subscribe to THE ADVISOR and receive up to 3 FREE Gifts. The longest continuously-running publication dedicated to serving financial institution security
and risk-management professionals has a special offer for you!
THE ADVISOR is a unique monthly
advisory service for financial institution
security, compliance, BSA/AML and
risk management officers. Now in an
interactive electronic newsletter format,
THE ADVISOR provides practical
solutions to everyday problems in these
areas. Based on numerous case studies
of recent financial criminal incidents
and crime trends, as well as details from
specific security-related lawsuits and
regulatory changes,THE ADVISOR provides up-to-date reports on techniques
used by criminals and methods financial
institutions can use to detect, deter and
prevent them.
Among the criminal activities covered byTHE ADVISOR are: robberies; loan frauds; check frauds;
burglaries; money laundering; embezzlements; kidnap/extortions; Bank Secrecy Act violations; and security-related lawsuits. Click here to preview a sample copy of the electronic Advisor.
Don't miss another issue. Click here to subscribe to THE ADVISOR today!
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