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Course/Product Description
Title:

Safe Deposit "TOP TEN" Most Frequently Asked Compliance Questions

SKU:WT-1000595
Format: Webinar
Description:

Did you inherit the safe deposit area and then start wondering what liability might exist? Historically this responsibility has been routinely passed from employee to employee with very little attention given to existing procedures or documentation. Unfortunately, only after a loss occurs does management turn its attention to this area.

Questions regarding current lawsuits, Suspicious Activity Reports, self-service boxes, deceased renters, living trusts, past due boxes and many other legal, liability and compliance topics have caused great concern and confusion for the safe deposit industry.

At this workshop you will receive current information about these issues and an in-depth explanation about how they impact your financial institution and your safe deposit box renters.

David McGuinn, a nationally known expert in the safe deposit area, answers hundreds of questions each month. He will provide clear concise answers to the "Most Frequently Asked" questions regarding your institution's responsibility and potential liability. He will also identify and discuss many other current issues relating to safe deposit.

What You Will Learn:

Get answers and updates to the following questions and establish internal procedures to comply with state and federal safe deposit requirements.

  1. Can money, guns or drugs be legally stored inside a box?
  2. How can renters access boxes 24 hours a day, 7 days a week?
  3. Can you add a “Payable on Death” or "Living Trust" to a contact?
  4. Why must all box renters receive a "No Insurance" disclosure form?
  5. What current safe deposit burglaries are TV reporters now covering?
  6. How can proper vault closing procedures eliminate overnight guests?
  7. Who can legally enter a deceased (single) renterĂ¢â‚¬™s box in most states?
  8. How can incorrect box drilling procedures make a box renter very rich?
  9. What seven suspicious safe deposit transactions always trigger a SAR?
  10. How can con men open a safe deposit box door in under three seconds?
Who Should Attend?

This informative program is designed to update compliance officers, safe deposit supervisors, vault attendants, branch managers, security personnel, auditors, training directors, new account representatives and your in-house legal counsel.

The Presenter

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 video and web training programs and his Safe Deposit Policy and Procedures Handbook is now the accepted standard for the financial industry.

About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Safe Deposit "TOP TEN" Most Frequently Asked Compliance Questions CD/On-Demand$325.00

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