Telephone – Webcast – Audio/Visual CD Rom
12:00 – 1:30 PM Pacific Time
1:00 – 2:30 PM Mountain Time
2:00 – 3:30 PM Central Time
3:00 – 4:30 PM Eastern Time
Many legal and compliance areas have caused great concern and confusion for the safe deposit industry. These areas include the “new” suspicious activity report, Patriot Act, deceased renters, past due boxes, abandoned property, payable-on-death clauses, living trusts, power of attorneys, and the Americans with Disabilities Act. In this webcast you will receive current information about all of these issues and an in-depth explanation of how they impact your financial institution and your safe deposit box renters.
David McGuinn, a nationally known expert in the area of safe deposit, will provide clear concise answers to complicated questions regarding your institution’s responsibility and potential liability. He will also identify and discuss various compliance issues relating to each topic.
HIGHLIGHTS
Get answers and updates to the following questions and establish internal procedures to comply with your own safe deposit requirements.
q What seven suspicious safe deposit transactions always trigger a SAR?
q How does the Patriot Act affect all safe deposit areas nationwide?
q What BSA and SAR violations are compliance examiners finding?
q When are box contents sent to the unclaimed property department?
q Who must be present during a past due box drilling in most states?
q How can poor box drilling procedures make a box renter very rich?
q What amount of safe deposit liability insurance should you carry?
q How does the American with Disabilities Act affect safe deposit?
q Who can legally enter a deceased renter’s box in most states?
q How should you answer a renter’s question about insurance?
q Should a power of attorney be used to enter a renter’s box?
q How can adding “payable on death” clauses get you sued?
q Can you set up a safe deposit contract as a living trust?
q Can money, guns, or drugs be legally stored in a safe deposit box?
WHY SHOULD YOU PARTICIPATE?
This session is a cost-effective way to obtain answers to some of the most frequently asked questions on safe deposit issues and to establish internal safe deposit compliance procedures. You may train as many individuals as you like for one set price. There will be no travel costs, no time lost from work, and no one will be required to leave the institution.
WHO SHOULD ATTEND?
This informative program is designed to update compliance officers, vault supervisors and attendants, branch managers, auditors, training directors, new account personnel, and in-house legal counsel.
ABOUT THE PRESENTER – David P. McGuinn
David P. McGuinn, president and founder of Houston-based Safe Deposit Specialists, is a former banker with over 35 years of safe deposit experience and is often referred to as the national safe deposit guru. He has trained over 250,000 safe deposit personnel since 1969, in all 50 states, and has served the industry as president of AIB and 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, Washington Post, New York Magazine, Associated Press, National Public Radio, FDIC, CUNA, CNN, CBS, ABC, NBC Nightly News, Today Show and Court TV on current safe deposit issues. McGuinn has created numerous video, DVD and web training programs, forms, brochures, policy and procedures handbooks, audit/compliance manuals and many other safe deposit resources which are now considered the accepted standard for the financial industry.
This training method allows unlimited listeners on your office speaker phone. By choosing the webcast option, participants will also be able to view online visuals as the presentation is delivered. Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be one hour and fifteen minutes in length with an additional fifteen minutes for questions and answers. Seminar materials will be sent prior to the broadcast along with hookup instructions. Your pin number, hookup instructions and handouts will be emailed to you. You will need the most current version of Adobe Acrobat Reader available free at www.adobe.com.
The CD Rom is complete with the audio track and visual presentation from the original webcast, question & answer sessions, plus participant handouts. You will also have the ability to contact the presenter with follow-up questions. With this CD, you will have an “off-the-shelf” training program for your review, for use by those who were not able to attend the live seminar or for future training purposes. Affordable, professional training, when and where you choose!
*CD Rom for PC use only