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Our Banker Store is CIP Central -- your headquarters for all your Patriot Act compliance needs. From CUSTOMER ID TOOLS, such as the Penley Fast Watch system - which validates customer information against multiple databases, screens for OFAC hits, and provides records of searches, to PLEASE ID Verification Cards - handy reminders for frontline personnel on what to check when presented an ID. We have want you need to help you comply with section 326 of the US Patriot Act. You won't want to be be without the US and International (including over 10 pages of detail on Mexican I.D.'s) edition of the ID Checking Guides - the new 2003 source for full color photos of governement-issued identification cards and driver's licenses.

Of course, we still have the perennial favorites -- Compliance Aids and Training Videos. Don't miss our newest video, "USA PATRIOT Act Requirements" from Bankers Video Library tells you what you need to know to be in compliance. It's prepared and presented by Barbara E. Hurst, Editor, Bankers' Hotline. Also, don't forget to check out BOL Vendor Connect and plug into the best products and services for financial institutions. Plus, our growing list of video offerings, and WEB/AUDIO training programs give you plenty of choices while providing value and convenience. These information-packed programs will help you avoid lawsuits, reduce losses and increase your staff's competency. Also, don't miss our newest site, BOL Learning Connect. It's the most interactive and cost-effective way to train your staff! Check out our high quality offerings today!

We know how hard it is to keep all the laws and regulations straight. That's why we developed special collections of quick reference guides to simplify the task! From our newest matrices, Revised Article 9, to our original hits, like the Real Estate Lending Matrix. Looking for something in particular that you don't see? Email us and we'll see if we can help.


Looking for a particular product or service? Click over to our new Buyer's Guide - BOL Vendor Connect. In addition to searching or browsing through vendors and product categories, you can access white papers and product news. We'll unlock the secrets to finding the right products and services for your institution. It's the hottest news on the latest releases!

 

 


Our NEWEST Video
USA PATRIOT Act Requirements

THE REVIEWS
ARE IN

"Excellent training video you can use over and over even with the
same staff."
Joe Macchia, The Yonkers State Savings & Loan Association



"Outstanding!
Great tool for training.
Something that will finally aid us in training our employees."
Christine Somerlot, The Fahey Banking Company

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