Safe Deposit -- Compliance Issues


$295.00

Presented by: Dave McGuinn

                 
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  In this webinar, you will get answers to the following questions so you can establish internal procedures to effectively manage your safe deposit operations in compliance with applicable laws.

  • Who can legally access and remove contents from a deceased renter's box?
  • Does the Servicemembers Civil Relief Act apply to past due boxes?
  • Can you title a lease as a "living trust" or add a "payable of death" clause?
  • What seven suspicious safe deposit transactions always trigger a SAR?
  • How does the USA PATRIOT Act affect all safe deposit areas nationwide?
  • What BSA & SAR violations are compliance examiners finding today?
  • What should we do if dangerous contents are found in a past due box?
  • When are box contents surrendered as abandoned property?
  • In most states who must be present when a past due box is drilled?
  • How can poor box drilling procedures make a box renter very rich?
  • Do you have "Right of Offset" against a past due renter's account?
  • What past due fees can be collected from a delinquent box renter?
  • Can you report a past due box renter to a credit-reporting agency?
  • What amount of safe deposit liability insurance should you carry?
  • What careful wording should be used in a FINAL past due notice?
  • How does the American with Disabilities Act affect safe deposit?
  • How should you answer a renter's question about insurance?
  • Should a power of attorney be used to enter a renter's box?
  • Can renters legally store money, guns or drugs in a box?
Who Should Attend:
This informative program is designed to update safe deposit supervisors, vault attendants, cashiers, branch managers, compliance officers, auditors, training directors, new account personnel and your in-house legal counsel

About the Speaker: David P. McGuinn, President of Safe Deposit Specialists, is a former banker with 45 years of safe deposit experience and is often referred to nationwide as the safe deposit GURU. In all 50 states he has trained over 250,000 safe deposit personnel since 1969, and has served the industry as President of the American, Texas and Houston Safe Deposit Associations. Dave is a featured speaker for the American Bankers Association's TV network and has been interviewed by the Wall Street Journal, Money Magazine, New York Magazine, Associated Press, National Public Radio, AARP, Bottom Line Financial, FDIC, CUNA, CNN, CBS, ABC, NBC Nightly News and Court TV on current safe deposit issues. McGuinn has created numerous audio and web training programs and his Safe Deposit Policy and Procedures Handbook, Regulatory/Compliance Manual and other safe deposit products and resources are now the accepted standard for the financial industry.

This program was recorded in its entirety in November 2016. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_safedeposit1116
  • Manufactured by: Glia Group, Inc.


This product was added to our catalog on Wednesday 16 December, 2015.

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