 Compliance On Call: $29.95 Per Month- Quarterly news letter covering new check fraud schemes, new products and services for the check cashing and loan industry, and any compliance updates relative to the industry.
- Unlimited OFAC checks with the most updated information from the Federal Government.
- Review of CTR'S, SAR'S and 8300's (via Fax) for accuracy; response to within 24-72 hours with recommendations as to if form should be amended or is required to be filed.
- Customer 8300 notifications now included. We will keep track of your 8300 notifications and mail them on your behalf to your customer as required under Title 26.
|  Phone A Friend: $39.95 Per Month- Unlimited OFAC checks with the most updated information from the Federal Government.
- Review of CTR’S, SAR’S and 8300’s (via Fax) for accuracy; response to within 24-72 hours with recommendations as to if form should be amended or is required to be filed.
- Up to 1 hour per month phone consultation relative to check cashing, check fraud and compliance related issues.
- $100 off of yearly Independent review.
- $150 off of AML program.
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 Consultant In A Box: $69.95 Per Month- Unlimited OFAC checks with the most updated information from the Federal Government.
- Review of CTR’S, SAR’S and 8300’s (via Fax) for accuracy; response to within 24-72 hours with recommendations as to if form should be amended or is required to be filed.
- Up to 3 hours per month phone consultation relative to check fraud and compliance issues.
- Over site as outside Independent Compliance Specialist over all functions of Client’s Anti Money Laundering Program.
- $100 off of yearly Independent review.
- $150 off of AML program.
|  Anti Money Laundering Program: $750.00 (pawn program included if pawn activity conducted)- Custom Anti Money Laundering Program specific to Company products, thresholds, policies and procedures.
- Complies with the U.S. Patriot Act Title 31 requirements.
- Meets bank requirements for opening and maintaining MSB accounts.
- Logs and addendums included
- One hour of overview included
- $150.00 discount with any Phone A Friend or Consultant in a box program
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 INDEPENDENT REVIEW: $600.00- Independent Review in Accordance with the U.S. Patriot Act Title 31
- $100 discount with any Phone A Friend or Consultant In A Box program.
|  Precious Metals Dealers Anti Money Laundering Program: $400.00
- Custom Anti Money Laundering Program specific to the purchase and sale of precious metals
- Complies with the U.S. Patriot Act Title 31 requirements
- Includes Logs and Addendums
- One hour over view included
- $150.00 discount with any Phone A Friend or Consultant in a Box Program.
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 Pawn Broker Policies and Procedures Manual: $600.00- Custom Policies and Procedures specific to the Pawn industry including how and when to file an 8300, recordkeeping and reporting.
- Meets bank requirements for opening and maintaining accounts.
- LLogs and addendums included
- One hour of overview included
- $100.00 discount with any Phone A Friend or Consultant in a box program
|  Payday Loan & Check Cashing Collections Guide: $197.00- The payday loan and check cashing industries are collections businesses. If you're interested in entering these industries, or already in them but are concerned about collection issues you need our Collections Guide.
- Our "Payday Loan & Check Cashing Collections Guide" was written by the principals of two companies having a combined 30 years in the business.
- Topics include the newest identification validation services, software, tactics, strategies, developing your own operations manual, back-end and front-end procedures, outsourcing your debt, working your debt in-house, selling your debt and much more.
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 Title 31 Money Service Business Training Video: $89.95
- Comprehensive 1 hour training video for new staff and continued education
- Filing Requirements for CTR’s SAR’s Monetary instrument logs and wire transfers
- Suspicious Activity, how and when to file
- Record keeping requirements
- OFAC requirements
| Red Flags Policy and procedure manual: $64.95
- Covers FTC guidelines relative to Red Flags requirements
- Includes all addendums
- Custom written to location
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