Update Your Video Training Here is the easy way to train employees in the Suspicious Activity Report regulations. This video covers both the regulations issued by FinCEN, which require the reporting of suspicious money laundering and Bank Secrecy Act violations, and also those

regulations issued by the depository institution supervisory agencies that require reporting those transactions that are suspected to involve either external crimes or insider abuse. Available in CD or DVD format. Updated 12-2014. 24 minutes.

Banks are required to train all employees (especially new hires) in their Bank Secrecy Act compliance responsibilities, including when and how CTRs are to be prepared. This video introduces employees to the elements of the regulations that they are most likely to

encounter during their daily activities. It discusses CTRs, SARs, the $3,000 Rule, and the "exempt person" regulations, with examples of reportable and recordkeeping transactions. Available in DVD format. Updated 2013. 22 minutes

Purchase one DVD/Cd and get one of the following BSA training manuals at 25% Discount

This handbook has had an extreme makeover to reflect changes and updates to the rules and reporting format. Learn how these changes can help you to manage your BSA program more effectively and efficiently. Using the exempt person/exemption rules can save considerable time and money, and the BSA compliance officer can improve accuracy and reduce risk in administering your compliance program. The CTR Exemption Handbook is an ideal working tool for both the BSA compliance officer and those in each branch office responsible for CTRs and CTR exemptions. It will provide a way to find answers quickly when questions arise. In addition, it provides:

an explanation as to which types of businesses are eligible for exemptions;

offers guidance on the timing and ongoing obligations for certain exemptions;

risk-based alternatives to designating a business as exempt.

It’s bigger. It’s better. It’s new and improved. This handbook contains step-by-step procedures for completing the SAR issued by FinCEN. It also provides an analysis of the regulations of FinCEN and each financial institution supervisory agency. In addition, the handbook includes a detailed analysis of what may constitute a

reportable suspicious financial transaction. Analysis of the Suspicious Activity Report Regulations is a must for security, fraud and Bank Secrecy Act compliance officers and is an easy way to inform your personnel of the requirements of the regulations.

Qty ORDER FORM Price Total UNDERSTANDING THE SUSPICIOUS ACTIVITY REPORT REGULATIONS—DVD or CD $125.00

INTRODUCING THE BSA TO EMPLOYEES — What You Need to Know — DVD $125.00

Analysis of the Suspicious Activity Report—2014 $99.00

Analysis of the Suspicious Activity Report—2014 with purchase of DVD or CD $75.00

The CTR Exemption Handbook — 2014 $99.00

The CTR Exemption Handbook — 2014 with purchase of DVD or CD $75.00

SUBTOTAL

6 % Florida Sales Tax if Applicable

Shipping/ Handling $ 17.95

TOTAL

Return Order Form: The National Association for Bank Security 4800 SW 51 Street, Suite 101 Fort Lauderdale, FL 33314 Please invoice me. Check enclosed.

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Facts You Should Know©Ideal for display in branch brochure racks, the brochures in this series clearly and

succinctly explain various security-related banking facts your customers should know.Facts You Should Know About Counterfeit Cashier’s ChecksDo your customers understand the risk of loss associated with counterfeit cashier’s checks? As part of a fraud scheme, many people receive cashier’s checks that appear legitimate but are counterfeit. Do your customers know that they are responsiblefor any checks they deposit or cash that turn out to be counterfeit and liable for a counterfeit cashier’s check and its ultimate payment even though their financial institution has already made the funds available. This brochure outlines the customer’s responsibility, common scams involving counterfeit cashier’s checks and what your customers can do to protect themselves. Updated in 2010 with a Do’s and Don’ts table to help customers avoid counterfeit cashier’s checks.

Facts You Should Know About Identity TheftThis brochure deals with a many-sided and insidious crime that can impact any of your customers at any time. Peoples’ lives have literally been ruined because their identities were stolen.

This pamphlet provides common-sense tips on how customers can protect themselves against being victimized. Anyone reading this pamphlet 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. Updated in 2009 with FACT Act information.

Facts You Should Know About The Bank Customer Identification ProgramThe USA PATRIOT Act requires banks to implement stringent identification requirements. Even for long-time customers you must obtain and verify formal identification. Some may find these requirements intrusive. This brochure will satisfy the Act’s notice requirements, explain to your customers why banks must demand this information, and provide front line personnel a convenient way to answer customer questions. Updated in 2010 with information about new account opening procedures.

Facts You Should Know About Phishing Criminals are constantly improving their methods of stealing your personal financial information through fraudulent e-mails and Web sites designed to appear as though they represented legitimate businesses, financial institutions and even government agencies. This criminal activity is known as “phishing.” They are literally fishing for your personal information to put money in their pockets. This brochure will educate your customers on these scams, provide suggestions on how to avoid becoming a victim, and provide information on steps to take should they become a phishing victim.

Facts You Should Know About Personal Safety and SecurityBy virtue of being an account holder at your bank, each of your customers is a potential target of con artists and other criminals. This pamphlet contains

valuable security tips relative to crimes to which your customers could fall victim. Providing this pamphlet to your customers by placing them in your lobby or using them as statement stuffers can help protect your customers from crime. They can also become a valuable defense tool if your institution is named in a security lawsuit resulting from crimes such as a customer attack in your parking lot or at an ATM. It is common for legislation mandating ATM security measures to require financial institutions to furnish their customers with basic safety precautions they should employ when using ATMs. The pamphlet also contains security tips for check fraud, pigeon drop schemes, credit card fraud, bank examiner schemes and bank parking lot security.

Facts You Should Know About Credit and Debit Cards

Not all plastic cards work the same. This brochure explains the features and functions of debit and credit cards and your customer’s rights when there are errors. Do’s and dont’s help customers understand how to take simple steps to protect their accounts from today’s most common crimes involving plastic cards.

Facts You Should Know About Currency Transaction Reports Cosas Que Debe Saber Sobre los Informes y Registros de Transacciones en Efectivo Requeridas por Las Leyes Federales (Spanish)Many customers do not know that financial institutions must report cash transactions in excess of $10,000 and are required to maintain records for the cash purchase of certain negotiable instruments in the range of $3,000 to $10,000. This brochure, updated regularly over the years, has been used by thousands of financial institutions since 1985 to explain these and related requirements. Their primary purpose is to minimize the potential liability that may result from employees innocently making statements that could be construed as “assisting” customers in structuring transactions. Place these brochures at your customer service counters or have them readily available for your tellers to give customers when CTR questions arise, or distribute them as a statement stuffer.

Facts You Should Know About Currency Transaction Reports and FinCEN Notice to Customers: A CTR Reference GuideYour institution may provide to customers the “Notice to Customers: A CTR Reference Guide,” to explain the bank’s large currency transaction reporting requirements and help answer questions from customers who are not familiar with the bank’s BSA obligations. As an alternate, our traditional Facts You Should Know© pamphlet, the pamphlet that educates and protects your employees from exposure or allegations of “assisting” customers in structuring cash transactions and protects them from confrontations with customers or you may provide both.

Qty Product # Name of Pamphlet Price

PS606402 Facts You Should Know — Identity Theft: When Your Name and Credit History are on the Line — (pkg of 100) $

PB206404 Facts You Should Know — The Customer Identification Program— (pkg of 100) $

PS409402 Facts You Should Know — Counterfeit Cashier’s Checks and Your Risk of Loss If You Deposit Them — (pkg of 100) $

PS407402 Facts You Should Know — Personal Safety and Security — (pkg of 100) $

PS408402 Facts You Should Know — Credit and Debit Cards — (pkg of 100) $

PS405402 Facts You Should Know — Phishing: Avoid Becoming a Victim — (pkg of 100) $

PB206402 Facts You Should Know — Currency Transaction Reports and Cash Purchases of Negotiable Instruments — (pkg of 100) $

PB306402 Facts You Should Know — Currency Transaction Reports and Cash Purchases of Negotiable Instruments — (Spanish) (pkg of 100) $

PB206901 FinCEN “Notice to Customers: A CTR Reference Guide” (pkg of 100) $

Call for more information about customizing these pamphlets with your logo and information.Total # of packages ordered

Fewer than five packages: $32.00 per 100$

This offer only available by fax, phone

or mail.

Five or more packages $25.60 per pack of 100$

Florida residents add 6% sales tax$Shipping and handling 5 pkgs or less$ 15.95

Shipping and handling over 5 pkgs $ 19.95

Total $

Mix or MatchRegular price $32 per single packet of 100

Choose any five or more packs of 100 pamphlets for $25.60 eachSave Save

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