USA PATRIOT Act and SAR Compliance Manual


USA PATRIOT Act and SAR Compliance Manual

This unique 85-page compliance manual answers the "Most Frequently Asked" safe deposit Patriot Act and SAR compliance questions. It provides sample procedures that will help your financial institutions avoid large non-compliance fines and penalties. It also covers reporting requirements for suspicious activity, many reportable SAR safe deposit transaction examples, record retention, identification disclosure notices, adding signers to new and existing contracts and many other compliance issues.

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  • Model: SDS-Patact_SDoperations
  • Manufactured by: Safe Deposit Specialists

This product was added to our catalog on Thursday 27 January, 2005.

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