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Regulatory/Compliance Manual (CD): Includes Your Current State and a "NEW" Federal Regulation UPDATE.
Updated 2017

This unique 250 page safe deposit compliance manual (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, SCRA and many other regulatory compliance and security requirements.

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Policy and Procedures Handbook (CD)
(State & federal regulations are NOT included)
Updated 2012

This 275-page safe deposit procedures handbook (CD) 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.

Policy and Procedure Handbook

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Policy and Procedures Handbook and Regulatory/Compliance Manual PACKAGE

(Both on CD)
Updated 2017

Save $240.00 on this Policy and Procedures Handbook (CD) and Regulatory/Compliance Manual (CD) 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.

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"NEW" Federal Regulations 2017 UPDATE (CD)

Safe deposit federal regulations have been updated to provide our subscribers with current internal operating procedures. These updates will keep you in compliance with all federal safe deposit regulations.

Note: (2017 federal regulatory update is only available if a complete Regulatory/Compliance Manual was ordered previously).

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State Regulations "ONLY" Manual (CD)
Updated 2012

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).

Note: (State regulatory manuals are onlyy available if one completeRegulatory/Compliance Manual is ordered)..



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Regulatory/Compliance Manual (CD) and Operations Procedures Training (DVD) PACKAGE
Updated 2017

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 the two-disc (DVD) operations training program covers recommended day-to-day safe deposit renting, surrendering, vault access and key control procedures.

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Policy and Procedures Handbook (CD) and Operations Procedures Training (DVD) PACKAGE
Updated 2012

Save $250.00 on this Policy and Procedures Handbook (CD) and Operations Procedures Training (DVD) package. This comprehensive package provides your staff with answers to the “Most Frequently Asked Safe Deposit Questions”. This Policy and Procedures Handbook (CD) and the two-disc (DVD) operations training program covers recommended day-to-day safe deposit renting, surrendering, vault access and key control procedures.

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Audit Compliance Manual (CD)
Updated 2012

This unique 90-page manual (CD) 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.

 

Audit Compliance Manual

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Policy and Procedures Handbook and Audit Compliance Manual PACKAGE (Both on CD)
Updated 2012

Save $240.00 on this Policy and Procedures Handbook (CD) and Audit/Compliance Manual (CD) package. This comprehensive package provides your staff with answers to the “Most Frequently Asked Safe Deposit Questions”. The handbook and the audit manual provides day-to-day procedures and over 300 thought provoking audit questions and a very clear and concise system to address all safe deposit audit concerns.




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Marketing & Profitability Manual (CD)

This unique one-of-a-kind marketing and profitability publication contains over forty (40) successfully tested box rental strategies that will help you rent more boxes, properly train your employees, increase your annual safe deposit box income, calculate your annual box rental rates effectively, improve your profitability, generate new consumer deposits and develop advantageous new client relationships.

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"FLOODED VAULT" Disaster Recovery Manual (CD)

When a financial institution’s safe deposit vault and boxes are damaged by a hurricane, flood 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 flood damage notification letters, liability disclaimers, procedures for handling box content removal and replacement, vault access, insurance and security requirements and one of the most important issues; establishing adequate “health precautions” for all employees and box renters.

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"FIRE DAMAGE" Disaster Recovery Manual (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, procedures for handling box content removal and replacement, vault access, insurance and security requirements. 

 

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FIRE & FLOOD Disaster Manuals PACKAGE (Both on CD) 

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 recovery procedures and legal items mentioned in the fire and flood manual descriptions above.

 

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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.

USA Patriot Act Manual

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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.

Box Relocation/Facility Closing Manual

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Self-Service Boxes - The “Pros & Cons” Manual

Before an institution makes a decision to offer self-service boxes, careful research and analysis must be performed. This comprehensive manual provides answers to the many questions that must be addressed before the service is implemented. The manual covers vital issues such as insurance, security, marketing, contracts and advertising. It also includes all the pros and cons of offering self-service or self-entry boxes.

Self-Service Boxes - "The Pros and Cons" Manual

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