ORDER FORM - SEMINAR MANUALS

MANUAL ORDER FORM (Click Here To Print)

Quantity
  2003 Guide to Record Retention $125.00
  2003 Marketing Toolbox for Bankers $75.00
  2005 Health Savings Account $35.00
  2005 Bank Secrecy Act $50.00
  2006 Commercial Loan Decision Making $50.00
  2006 Powers of Attorney/Living Trusts $95.00
  2006 HMDA/RESPA $55.00
  2006 Account Documentation $105.00
  2006 Deposit Compliance $85.00
  2007 Loan Documenation I $50.00
  2007 Loan Documentation II $50.00
  2007 Real Estate Lending & Compliance $75.00
  2007 Information Technology Auditing $80.00
  2007 Lending Fundamentals $115.00
  2008 Spring IRA Workshops $95.00
  2008 Call Report - Basic $75.00
  2008 Call Report - Advanced $75.00
  2008 Bank Security $75.00
Please call 800-390-6227 to order the following:
  • Multi-Purpose CTR/BSA Compliance Manual - $149.00
  • Suspicious Activity Report (SAR) Manual - $59.00
  • Suspicious Activity Report (SAR) Videotape - $95.00
  • OFAC Compliance Manual - $75.00
  • Funds and Wire Transfer Regulation - $39.95
  • Managing Safe Deposit Services - $99.00
  • Branch Manager's Security Guide - $28.00
  • New Accounts: Customer Service & Security - $44.00
  • Think Security Videotape - $130.00
  • Security Officer's Responsibilities under BPA - $59.00
  • Security Officer's Handbook - $59.00
  • Social Security Number Verification Handbook - $59.95
  • The Exempt Person Exemption Handbook - $39.00
  • The Exempt Person Exemption VHS - $125.00
  • The Procedures for Preparing a CTR - $55.00
  • Check Fraud Prevention Kit - $49.99
  • Robbery Assignment Kit - $39.00
  • Introducing BSA to Employees (VHS tape or CD) - $125.00
  • Principles of Preparting a CTR (VHS) - $95.00

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Prices Subject to Change.


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