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Customer Privacy in Banking - The Rules of the Gramm-Leach-Bliley Act

Product # MO200000

This very important compliance manual provides a step-by-step analysis and easy to understand explanation of each requirement of the new consumer privacy regulations promulgated by the federal banking supervisory agencies as a result of the Gramm-Leach-Bliley Act.

Regular price: $125                 Association Member Discount Price: $95

Social Security Number Verification Manual

Product # MO215700

The Social Security Number Verification manual is a powerful tool for detecting fraud and will aid your bank in preventing money laundering schemes, commercial and installment loan scams, credit card frauds and other crimes. Containing tables that can analyze one billion Social Security Number combinations, this 107-page manual tells you whether or not a given number has been issued, and, if issued, where and when it was issued. It also enables you to determine the approximate age of a person who states a Social Security Number that has been issued. Revised annually.

Regular price: $59.95              Association Member Discount Price: $49.95

Disaster Recovery Planning

Product # MO217700

Your ability to respond calmly, quickly and efficiently to a potentially disastrous situation can make the difference between success and failure of your recovery efforts. Use Disaster Recovery Planning to develop a professional plan, detect potential weaknesses in your organization, and put yourself on sure footing before a disaster strikes. To save you time, Disaster Recover Planning furnishes the essential forms for documenting outside source contacts, such as furniture and equipment, telecommunications and space requirements. This sourcebook includes sample plans and language formats, listings of emergency tasks and procedures and recovery tasks.

Published 1990. 296 pages.

Regular price: $125.00             Association Member Discount Price: $75.00

Managing Safe Deposit Services

Product # MO990002

A comprehensive policy and procedure manual for safe deposit managers covering three critical areas: daily operations, administrative policies and security and insurance. This manual has many managerial uses including updating or establishing written policies and procedures, training employees, as a reference guide and as a security text. 228 pages. Published 1999.

Free Bonus: With the purchase of this manual, receive one Free copy Safe Deposit Attendant's Handbook.

Regular price: $145.00             Association Member Discount Price: $95.00

Safe Deposit Attendant's Handbook

Product # MO990003

Designed to be adopted as a daily operational procedures manual for servicing safe deposit customers, this handbook is an invaluable resource for all safe deposit attendants. It's contents are confined to only those procedures which attendants will most likely encounter during their normal work day. Such services as renting a box, handling keys, access and exit procedures and suspicious activity reporting, to mention only a few, are addressed. Published 1999.