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Principles of Preparing a CTR

Product # VB109000

Simplify training your employees, especially new ones, on when and how to prepare a CTR. This videotape reduces CTR training down to a few easy-to-understand principles for preparing a CTR and illustrates examples of reportable transactions. Produced 2000.

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

Understanding the Exempt Person Regulations

Product # VB198000

Primarily designed for review by tellers, supervisors, branch managers and Bank Secrecy Act compliance officers, this training videotape provides a step-by-step explanation of the Bank Secrecy Act Exempt Person regulations. These rules allow a bank to designate certain customers "Exempt Persons," thereby exempting, in whole or in part, their cash transactions from the CTR reporting requirements. Produced 2000. 25 minutes. The compliance manual, The Exempt Person and Exemption Handbook, is also available. (See Bank Secrecy Act Compliance Manuals.)

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

Introducing the Bank Secrecy Act and CTRs to Employees

Product # VB201000

Banks are required to train all employees (especially new ones) in their Bank Secrecy Act compliance responsibilities, including when and how CTRs are to be prepared. This videotape introduces employees to the elements of the regulations and CTRs that they are most likely to encounter during their daily activities. It also discusses the "Exempt Person" regulations and provides examples of reportable transactions. Produced by Profit Protection, Inc. 25 minutes. 2000

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

Understanding the Suspicious Activity Report Regulations

Product # VB220010

Here is the easy way to train employees in the Suspicious Activity Reporting regulations. This videotape covers both the Suspicious Activity Report regulations issued by FinCEN, which require that suspicious money laundering and Bank Secrecy Act violations be reported, and also those regulations issued by the five federal banking supervisory agencies that require banks to also report those transactions that are suspected to involve either external crimes or insider abuse incidents. Produced 1996. 24 minutes.

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

Avoiding Civil Liabilities Associated with Filing a SAR

Product # VB990000

In two civil court cases, banks were held liable for inappropriately providing law enforcement with information about suspicious activities they referred to the government. This videotape addresses measures employees, officers and directors must know and follow before and after filing a Suspicious Activity Report (SAR) in order to protect their banks against civil liabilities related to SAR filings. Produced 1999. 22 minutes.