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2010 CTR/BSA MULTIPURPOSE MANUAL UPDATE
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This revision contains significant enhancements primarily to the sections pertaining to CTRs and Exemptions, along with changes to the Appendices. The following constitute the revision:

  • Chapter 1 -- General CTR Filing Requirements
  • Chapter 2 – Reportable and Nonreportable Transactions
  • Chapter 4 – Completing Item 1 – Amends Prior Report, Multiple Persons and Multiple Transactions
  • Chapter 5 – Completing Part I, Section A — Person on Whose Behalf the Transaction is Conducted
  • Chapter 6 – Completing Part I, Section B – Individual Conducting the Transaction
  • Chapter 7 – Completing Part II – Amount and Type of Currency
  • Chapter 8 – Completing Part III – Financial Institution Where Transaction Takes Place
  • Appendices, including updated regulations, rulings and interpretive guidance

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Identity Theft — Facts You Should Know

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Identity Theft

Facts You Should Know

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The latest enhancements to the seriesnw
FACTS YOU SHOULD KNOW ©

  • Preventing identity theft, using a “who, what, when, why, and how” approach
    Updated information about the free credit report service available from each of the big three credit bureaus and offered through the FTC
    Added information about the “identity theft red flags”

This Facts You Should Know© pamphlet deals with a many-sided and insidious crime that can impact any of your customers at any time. Victims’ lives have literally been ruined as a result of having fallen prey to an identity thief. This pamphlet provides common-sense tips on how customers can protect themselves against becoming such a victim. Anyone reading Facts You Should Know© and using its cautionary advice can virtually eliminate the threat of identity theft. Get this pamphlet and its tips into the hands of each of your account holders.

 
Robbery Assignment Kit

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Only $24.95

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Also Available

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By having this kit available your employees can:

  • Assemble all vital information quickly
  • Aid law enforcement in identifying the robbers
  • Help gather evidence that may be used in court

Order 15 kits and receive FREE one 200 ft roll of caution tape, one color height marker and a laminated closed sign.

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The Advisor News Headlines

The 2010 Bank Secrecy Act/Anti-Money Laundering Examination Manual August 13

The New Brand of Radicalization August 13

Osama El-Atari Steals $53 Million from US Banks August 13

Bill Highly Favored by Counterfeiters Gets Makeover August 13

Setting the Record Straight August 10

Most Common Security Dangers July 29

Should Banks Pay Victims of Ponzi Schemes? July 19

Expert Recommends Security Standard for Bank Account Data July 19

Frightening MO July 15


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