Calendar of Events

Top 50 Safe Deposit Procedures

11/29/2018, 10:00 AM to Noon

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:
Top 50 Safe Deposit Procedures


Presented by David P. McGuinn
Thursday, November 29th, 2018

10:00 am - 12:00 pm CT

WHAT YOU WIL LEARN:

Answer:    (Y) YES (N) NO (NS) NOT SURE to review your internal procedures.

Answers   OPERATIONS, LAWSUITS & LIABILITY ISSUES: 

_____ Can box keys be duplicated using silly putty and epoxy glue?
_____ Will your part-time attendant make a good courtroom witness?
_____ Are there at least ten items included in your new box renter's kit?
_____ Are you aware that having box numbers on keys will create liability?
_____ Are you following the ten necessary steps when granting box access?
_____ Can FDIC/NCUA signs, logos or brochures create safe deposit liability?
_____ Are you completing the required Beneficial Ownership of Legal Entity Form?
_____ Are you providing a "No Insurance Disclosure Notice" to all new box renters?
_____ Can you purchase locksmith tools on EBAY that will open boxes in seconds?
_____ Do you know why you will lose a lawsuit if you leave anyone in your vault alone?
_____ Do you require five types of identification from every signer on a new box contract?
_____ Are you aware of your liability if box access is allowed "before or after" lobby hours?

How did you do on the test?(This presentation addresses these issues and much more)

Register here