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#1272592 - 10/23/09 03:23 PM fincen ctr brochure
Trees Offline
Power Poster
Joined: Apr 2005
Posts: 4,013
Can someone give me the name of the company that produced the new fincen brochure...I know they produce other brochures as well....thanks!

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#1272810 - 10/23/09 05:35 PM Re: fincen ctr brochure Trees
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
http://www.banksecurity.com/header_new_refer.html?http://www.banksecurity.com/cgi-bin/cart/commerce.cgi?cart_id=1131700820.3430&product=Pamphlets_100_pkt&pid=0056&log_pid=yes

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#1272831 - 10/23/09 05:46 PM Re: fincen ctr brochure Trees
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
The company your are thinking of does have a CTR information brochure that includes a lot of the same information that's in the FinCEN document -- but it's not the FinCEN document. It's called the National Association for Bank Security, and its website is www.banksecurity.com.

FinCEN's brochure, which is obviously FinCEN-approved, can be downloaded in PDF format from the FinCEN website. Here's a link:
http://www.fincen.gov/whatsnew/pdf/CTRPamphletBW.pdf
You can print up copies or have a larger run done by a local job printer.
_________________________
John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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#1272869 - 10/23/09 06:10 PM Re: fincen ctr brochure Trees
Ted Dreyer Offline
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Ted Dreyer
Joined: Apr 2001
Posts: 2,245
Trees: Wolters Kluwer produces the new brochure in brochure format.

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