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Safe Deposit Box: Contracts, The Relationship, Compliance And Risk Management

Webinar: ID# 1035830
Recorded On-Demand
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About This Course:
This webinar is beneficial for all bank personnel and attorneys representing banks as it will provide an insight to understanding the relationship between a customer and the bank; the impact of that relationship; the duties of each party to the contract; and the guideline as to what to do if there is a safe deposit box loss as the result of a criminal event or a catastrophic event.

Understanding the relationship, the duties of each party to the relationship, and the risk management in the event something unexpected occurs, is vital for anyone associated with a bank including their branch personnel, lawyers, auditors, and officers.What You'll Learn:The Contract
  • A Bailment?
  • Landlord/Tenant or Lessor/Lessee?
  • Legal Liability to Customers
  • Allowable Items in Safe Deposit Box - Practical Controls
  • Insurance
  • The Banks Insurance
  • The Customer's Insurance
  • Break-Open Procedures
  • What Circumstances?
  • Procedures to Follow
Loss Prevention
  • Security
  • Alarm System
  • Vault
  • Education and Training
Risk Management, Investigation, Claim Resolution
  • Perils That Cause Safe Deposit Losses
  • Insurance Coverage and Response
  • Investigation
  • Claim and Settlement Process
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Safe Deposit Box: Contracts, The Relationship, Compliance And Risk Management
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