Webinars

The following webinar is no longer available.

If you have any questions or comments please give us a call at 1.800.348.1831 or submit a form here and we will get back to you as soon as possible. Please visit our Educational Services page for more webinars.

Event Name:Top 50 Safe Deposit Procedures
Date:Thursday, November 29, 2018 10:00am CST
Presented By:BankWebinars.com
Panelist(s) Info: David P. McGuinn  (Bio)

David P. McGuinn, President of Safe Deposit Specialists, is a former banker with over 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 350,000 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, Independent Community Bankers of America, National Association of Federal Credit Union and over 100 other financial associations. He has been interviewed by the Wall Street Journal, Money Magazine, New York Magazine, Fortune Magazine, Associated Press, National Public Radio (NPR), British Broadcasting Company (BBC), AARP, Bottom Line Financial, FDIC, CUNA, CNN, CBS, FOX, ABC, NBC Nightly News, Inside Edition, Crime Watch, 20/20 and Court TV on current safe deposit issues. McGuinn has created numerous DVD and web training programs and his Safe Deposit Regulatory/Compliance Manual and Policy and Procedures Handbook are now the accepted standard for the financial industry.

Price:$265.00
Credits:2.5 CE Credits
Description:

The safe deposit operation is a unique, fast-changing service in the financial industry. It is the only product or service in which members of your staff do not know the value of a consumer’s assets. As a result, every vault transaction can lead to considerable liability. Effective procedures and sound daily practices can counteract and minimize this risk. This webinar covers the “nuts and bolts” and the recommended day-to-day operating procedures for your institution.

Dave McGuinn, a nationally recognized expert in the safe deposit area, will provide clear, concise answers to all the basic or complicated questions regarding your institution’s responsibility, liability and daily operating procedures. In addition, you will receive information about many current safe deposit lawsuits and other nationwide horror stories.

What you will learn

Answer: (Y) YES (N) NO (NS) NOT SURE to review your internal procedures.

Answers OPERATIONS, LAWSUITS & LIABILITY ISSUES: 

_____ Can box keys be duplicated using silly putty and epoxy glue?
_____ Will your part-time attendant make a good courtroom witness?
_____ Are there at least ten items included in your new box renter's kit?
_____ Are you aware that having box numbers on keys will create liability?
_____ Are you following the ten necessary steps when granting box access?
_____ Can FDIC/NCUA signs, logos or brochures create safe deposit liability?
_____ Are you completing the required Beneficial Ownership of Legal Entity Form? 
_____ Are you providing a "No Insurance Disclosure Notice" to all new box renters? 
_____ Can you purchase locksmith tools onEBAY that will open boxes in seconds? 
_____ Do you know why you will lose a lawsuit if you leave anyone in your vault alone?  
_____ Do you require five types of identification from every signer on a new box contract?
_____ Are you aware of your liability if box access is allowed "before or after" lobby hours?

How did you do on the test? (This presentation addresses these issues and much more)

Who should attend?

This informative program will benefit your (current or new) full and part time vault attendant, safe deposit supervisor, compliance officer and internal auditor.

Air Jordan VI 6 Shoes