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Product # |
Title |
Price |
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PB216202 |
Facts You Should Know About Cash Transaction Reports (pkg of 100) |
$28.50 |
|
PB216203 |
Facts You Should Know About Cash Transaction Reports (pkg of 500) |
$96.00 |
|
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Facts You Should Know About Cash Transactions (Spanish Version pkg of 100) |
28.50 |
|
PB216205 |
Facts You Should Know About Cash Transactions (Spanish Version pkg of 500) |
96.00 |
To Order a Secrecy Compliance Pamphlet visit the National Association for Bank Security Website at www.banksecurity.com
Facts You Should Know About Cash Transaction Reports
Many customers do not know that financial institutions must file CTRs for 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. Facts You Should Know, used by thousands of financial institutions since 1985 and recently updated to reflect current changes in the regulation, is a 3 3/4" x 8 1/2" foldout brochure which summarizes 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. Revised 1998.
PB216202 pkg of 100) English
Regular price: $39.00
Association Member Discount Price: $28.50
PB216203 (pkg of 500) English
Regular price: $96.00
Association Member Discount Price: $145.00
PB216204(pkg of 100) Spanish
Regular price: $39.00
Association Member Discount Price: $28.50
PB216205 (pkg of 500) Spanish
Regular price: $96.00
Association Member Discount Price: $145.00 |