Get Technical Financial Education Reference Guides and Toolkits
The following manuals are available in PDF format for $199.00 each
- Teller Handbook
- Louisiana Share Accounts Manual
- IRA Handbook
- Health Savings Accounts Handbook
- Deposit Compliance Issues
- SAR Handbook
- The CTR Handbook
For details on what is covered in each manual click here.
BSA Officer's Toolkit $499.00
The BSA Officer’s Toolkit contains tools to help manage your institution’s BSA/AML program. It is designed to help you revamp and revitalize your BSA program before the examiners arrive.
Safe Deposit Specialist
David P. McGuinn, President of Safe Deposit Specialist has created a Safe Deposit Regulatory/Compliance Manual and a Policy and Procedures Handbook. The manual was updated in 2017 and handbook was updated in 2012.
Regulatory/Compliance Manual (on CD): Includes all of your current state & federal regulations $199.95 plus $9.50 S&H
Policy and Procedures Handbook (on CD):State and federal regulations are NOT included $199.95 plus $9.50 S&H
Policy and Procedures Handbook and Regulatory/Compliance Manual PACKAGE (on CD) $359.99 plus $10.50 S&H
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