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Albuquerque Chapter of Credit Unions

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Safe Deposit Fundamentals Webinar

June 16, 2010
1:00 p.m. – 2:30 p.m. MST

$159 Webinar Only

$159 CD Only

$179 Webinar and CD

The safe deposit operation is a unique, fast-changing service in the financial industry.  It is the only product or service in which your staff does not know the value of a consumer’s assets.  Therefore, every vault transaction can lead to considerable liability.  Effective procedures and daily practices can counteract and minimize this risk.  Get clear, concise answers to both basic and complicated questions regarding your credit union’s responsibility, liability, and daily operating procedures.  In addition, you will learn about many current lawsuits and other nationwide experiences.

HIGHLIGHTS

• Why should renters be provided with a “No Insurance” disclosure form?
• Who should handle the renter’s key and container during box access?
• What tools (purchased on EBAY) can open a renter’s safe deposit box?
• What ten items must be included in a “New Safe Deposit Renter’s Kit”?
• 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 styles of box rental contracts?

Presenter:  David P. McGuinn, Safe Deposit Specialists
Dave McGuinn, president and founder of Houston-based Safe Deposit Specialists, is a former banker with over 40 years of safe deposit experience.  Dave is often referred to nationwide as the safe deposit “guru” and has trained over 250,000 safe deposit personnel throughout the 50 states since 1969.  He served as President of the American Institute of Banking and the American, Texas and Houston Safe Deposit Associations.

A featured speaker for the American Bankers Association’s TV network, Dave 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. In addition, he has created numerous training programs, forms, brochures, policy and procedure handbooks, audit/compliance manuals, and other safe deposit resources which are now considered the financial industry standard.

Get Connected: It’s as easy as 1 - 2 - 3

1. Fill out the information below and submit registration.

2. Prior to the conference, you will receive a special instruction sheet outlining the computer login and telephone dial-in procedures, your password, a specific toll-free telephone number and handout materials.

3. On the day of the conference gather all the attendees around your computer and speakerphone, distribute copies of the handout material, and enjoy the conference.

Cancellation/Payment Policy: Substitutions are always welcome. No-shows and cancellations received five days or less prior to the event will be invoiced for the full registration fee. Please do not send payment; your credit union will be billed. Password information and materials will be e-mailed 48 hours prior to the session.