Top 50 Safe Deposit Procedures Webinar
The safe deposit operation is a unique, fast-changing service in the financial industry. It’s the only service in which members of your staff don’t know the value of a consumer’s assets. Learn the “nuts and bolts” and recommended day-to-day operating procedures for your institution.
Webinar Description and Audience
The safe deposit operation is a unique, fast-changing service in the financial industry. It’s the only service in which members of your staff don’t know the value of a consumer’s assets. As a result, every vault transaction can lead to considerable liability. Effective safe deposit operating procedures and sound daily practices can counteract and minimize this risk. Learn the “nuts and bolts” and recommended day-to-day operating procedures for your institution.
Test Your Procedures:
Answer: (Y) YES (N) NO (NS) NOT SURE to review your internal procedures.
_____ 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 onEBAY 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? If N’s and NS’s outnumber the Y’s, this presentation addresses these issues and much more.
Who Should Attend?
This informative program will benefit your (current or new) full and part time vault attendant, safe deposit supervisor, compliance officer and internal auditor.
Webinar Viewing Options
INCLUDES 7 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!
SIX MONTH ONDEMAND VIDEO:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The OnDemand Video will be available to you (and anyone else in the company) for six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.
If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.
Webinars can be scheduled and offered exclusively for your company. They can even be customized to best fit your needs. To find out more, please complete the in-house request form found in the Schedule and Registration Information section below.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.