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Registration for this event is open from: | Jan 10, 2022 12:00 - Sep 29, 2022 12:00 | |
Where: | Live Webinar, On-Demand Webinar, Both, North Dakota (). | |
Date: | Mar 29, 2022 - Mar 29, 2022 | |
Time: | 02:00 - 03:30 | |
Event description: | ||
Top 25 Safe Deposit Compliance Issues(90-minute webinar – available live or on-demand) Tuesday, March 29, 2022 12:00 PM Pacific 1:00 PM Mountain 2:00 PM Central 3:00 PM Eastern This enlightening webinar will scrutinize the top 25 safe deposit compliance issues. Learn the industry standards and how to avoid compliance mistakes from safe deposit guru, David McGuinn. Take this opportunity to get your questions answered and ensure your program is shipshape. AFTER THIS WEBINAR YOU’LL BE ABLE TO ANSWER THESE QUESTIONS:
WEBINAR DETAILS Complex questions have caused great concern and confusion for the safe deposit industry, including matters related to deceased renters, payable-on-death clauses, living trusts, court orders, the Servicemembers Civil Relief Act, the USA PATRIOT Act, suspicious activity reports, powers of attorney, the Americans with Disabilities Act, past-due boxes, abandoned property, and other legal and compliance issues. This webinar will provide current information about all these issues and an in-depth explanation about how they impact your financial institution and safe deposit box renters. WHO SHOULD ATTEND? This informative program will benefit safe deposit supervisors, vault attendants, branch managers, compliance department staff, security officers, auditors, training directors, new account personnel, and in-house legal counsel. TAKE-AWAY TOOLKIT
DON’T MISS THIS RELATED WEBINAR! Are Safe Deposit Boxes on the Way Out? NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only. MEET THE PRESENTER - David P. McGuinn, Safe Deposit Specialists Dave McGuinn, president and founder of Safe Deposit Specialists, is a former banker with over 50 years of safe deposit experience. He is often referred to nationwide as the safe deposit “guru” and has trained over 350,000 safe deposit personnel throughout the U.S. since 1969. Dave has served as President of the American Institute of Banking and the American, Texas, and Houston Safe Deposit Associations. Dave is a featured speaker for the American Bankers Association, Independent Community Bankers Association, National Association of Federal Credit Unions and over 100 other nationwide financial associations. He has been widely interviewed by nationwide magazines and TV networks on current safe deposit issues. In addition, he has created numerous safe deposit operations, security and compliance forms, manuals, brochures, etc., which are now considered the financial industry standard. THREE REGISTRATION OPTIONS – WHAT YOU GET 1. Live Webinar Includes
2. On-Demand Webinar Includes
3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here. AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE
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