Safe Deposit Box Webinars

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Navigating the Top 50 Most Important Safe Deposit Operating Procedures
Webinar | 2 Hours | 2.5 CE Credits

Improve Your System:
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 seminar covers the “nuts and bolts” and the... Details
Safe Deposit Regulatory Compliance & Legal Issues with Dave McGuinn
Webinar | 2 Hours

Questions regarding the Servicemembers Civil Relief Act, USA Patriot Act, Suspicious Activity Reports, Know Your Customer, power of attorneys, deceased renters, payable on death leases, living trusts, court orders, Americans with Disabilities Act, past due boxes, abandoned property and many other legal and compliance areas have caused great concern and confusion for the safe deposit industry. At this workshop you will receive current information about... Details
The Pitfalls of Vault Security, Disasters and Self-Service Boxes
Webinar | 2 Hours

Improve Your System
Safe deposit vault burglaries or disasters like 9-11, Super Storm Sandy, Hurricanes Ike, Katrina, Rita, Wilma and Andrew and damaging tornados, devastating fires, raging floods and many other nationwide disasters and burglaries have significantly impacted our safe deposit industry. Following these tragic events, numerous financial institutions have been confronted with some very difficult challenges, decisions and very large... Details