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Safe Deposit Compliance & Legal Issues
(Answers the Most Frequently Asked Questions)
Presented by:
Dave McGuinn

May 10, 2005
        11:30AM-1:30PM PT
        12:30PM-2:30PM MT
        1:30PM-3:30PM CT
        2:30PM-4:30PM ET

Materials (only available to registered users)


Improve Your System:
Questions regarding the 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 all of these issues and an in-depth explanation about how they impact on 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 legal topic.

What You Will Learn:
Get answers to the following questions and establish internal procedures to comply with your own safe deposit requirements.
  • How does the Patriot Act affect safe deposit boxes?
  • How can you "Know Your (safe deposit) Customer"?
  • Can money, guns or drugs be legally stored in a box?
  • When should your safe deposit employee file a "SAR"?
  • What violations are compliance examiners finding now?
  • Can you set up a safe deposit contract as a living trust?
  • Should a power of attorney be used to enter a renter's box?
  • How can adding a "payable on death" clause get you sued?
  • How should you answer a renter's question about insurance?
  • Who can legally enter a deceased renter's box in most states?
  • What do drug enforcement officers need to legally enter a box?
  • How does the American with Disabilities Act affect safe deposit?
  • What amount of safe deposit liability insurance should you carry?
  • In most states who must be present during a past due box drilling?
  • When are box contents sent to the Unclaimed Property Department?
Who Should Attend:
This informative program is designed to update safe deposit supervisors, vault attendants, cashiers, branch managers, compliance officers, auditors, training directors, new account personnel and your in-house legal counsel.

About the speaker:  Dave McGuinn
David P. McGuinn, President and founder of Houston based Safe Deposit Specialists, is a former banker with over 30 years of safe deposit experience and is often referred to nationwide as the safe deposit GURU. In all 50 states he has trained over 200,000 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, Kiplinger Newsletter, National Public Radio, FDIC, CUNA, CNN, CBS, ABC, NBC Nightly News and Court TV on current safe deposit issues. McGuinn has created numerous safe deposit video and audio training programs, manuals and other compliance products that are now the accepted standard for the financial industry.

About the seminar:
One registration is required per location. If the complete broadcast is received via the computer the AUDIO and VIDEO COMPONENTS can be connected to an A/V projector to allow multiple participants to view the conference. If the audio portion of the broadcast is received via the telephone the AUDIO portion can be placed on speaker phone to allow multiple participants. Interactive components delivered via Web include slides, online polls and interactive Q&A via chat.

Each registration also comes with one ARCHIVED viewing of the event. This will enable you to participate in the LIVE event as well as train additional staff from the ARCHIVED event.

Handouts will be provided and we welcome questions during and after the seminar, as well as in advance. Questions received after the webinar will be posted on a special Web page for later viewing by seminar attendees.

Contact Information: Billing questions can be directed to Carin Eisenhauer, carin@bankersonline.com. All other questions may be directed to mpetry@bankersonline.com

TEST YOUR SYSTEM: Click below to test receiving the presentation using Windows Media Player.