Safe Deposit
"The Fundamentals"
(Basic Operations Presentation)
Presented by:
Dave McGuinn, Safe Deposit Specialists


Materials (only available to registered users)

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 recommended day-to-day operating procedures for your institution.

Dave McGuinn, a nationally recognized expert in the safe deposit area, will provide clear, concise answers to all the basic or complicated questions regarding your institution's responsibility, liability and daily operating procedures. In addition, you will receive information about many current lawsuits and other nationwide horror stories.

What You Will Learn:
Obtain answers to these questions and more to establish you own internal procedures.
  • What nine items must be included in a "New Safe Deposit Renter's Kit"?
  • Who should handle the renter's key and container during a box access?
  • What liability exists if access is allowed "before or after" lobby hours?
  • What five types of identification are needed on every new box rental?
  • Why must safe deposit keys be maintained under strict dual control?
  • What ten steps must be followed when granting access to a box?
  • What ten steps must be performed when a renter closes a box?
  • What are the four most important key control procedures?
  • What are the four different styles of box rental contracts?
WHO SHOULD ATTEND:
This informative program will benefit safe deposit supervisors, full-time or relief vault attendants, auditors, or any other employee who is involved in the safe deposit area.

About the speaker:  
Dave McGuinn
David P. McGuinn, President of 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 45 states he has trained over 100,000 safe deposit managers 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, FDIC, CNN, CBS and NBC Nightly News on current safe deposit issues. McGuinn has created numerous video training programs and his Safe Deposit Policy and Procedures Handbook is 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 a 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 seminar 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.