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Tag Archive for: Safe Deposit

Events

Bank Directors, Branch Manager, BSA/AML, Commercial Lending, Compliance, Consumer / Retail, Credit Analysis, Frontline Retail, Internal Audit, Lending, Marketing / Sales, Mortgage Lending, Personal Banker, Risk Management, Security, Senior Management, Technology, Training and Development, Webinar

Breaking: Recent Bank Failures: What Does It Mean to Your Institution? FREE Webinar

Doubtless we’ve all heard by now of the sudden and unexpected closures of Silicon Valley Bank and others last week. You’ve also likely heard federal regulators announced plans to support depositors of the two banks and prop up consumer confidence in the banking industry. What exactly happened here? Are more bank failures expected? What were the actions the regulators took to guarantee the deposits of these banks’ customers?

In this short webinar, we’ll address the problems faced by Silicon Valley Bank and other recently failed banks, and anticipate questions your customers may be asking you. We’ll sort our way through what has happened and ensure you’re prepared with the right information to understand the present situation, as well as address concerns throughout the industry.

What You’ll Learn

  • What has happened so far?
  • Will it happen to other financial institutions?
  • Is the industry in trouble?
  • Regulatory and government responses
  • Impact on FDIC deposit insurance
  • New assessment fee
  • Communication and management
  • What to tell concerned customers
  • Future outlook

Who Should Attend
Anyone in the financial institution that would like an update on current events. Especially front-line personnel who may need to respond to questions from the public.

Instructor Bio
Carl Pry
is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Managing Director for Treliant Risk Advisors in Washington, D.C. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.

Registration 

  • Free

 

March 15, 2023/by Katie Reiser
https://www.wisbank.com/wp-content/uploads/2021/09/Wisconsin-Bankers-Association-logo.svg 0 0 Katie Reiser https://www.wisbank.com/wp-content/uploads/2021/09/Wisconsin-Bankers-Association-logo.svg Katie Reiser2023-03-15 10:56:232023-03-15 10:56:23Breaking: Recent Bank Failures: What Does It Mean to Your Institution? FREE Webinar
Branch Manager, Compliance, In-House Legal Counsel, Internal Audit, Security, Training and Development, Webinar

Top 25 Safe Deposit Compliance Issues

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:

  • Who can legally access and remove contents from a deceased renter’s box?
  • What seven suspicious box access transactions will always trigger a SAR?
  • Can a lease be titled as a “living trust” or have a “payable on death” clause?
  • What should be done if dangerous contents are found in a past-due box?
  • What BSA and SAR violations are examiners finding?
  • When should box contents be sent to the unclaimed property department?
  • What seven past-due fees can be charged to a delinquent box renter?
  • Do you have “right of offset” against a past-due renter’s account?
  • Who must be present when a past-due safe deposit box is drilled?
  • Should a past-due renter be reported to a credit-reporting agency?
  • Can a power of attorney be used to authorize box access?
  • How does the Americans with Disabilities Act affect safe deposit?
  • How should renters’ questions about insurance be answered?
  • Why must careful wording be used in final past-due notices?
  • Can renters legally store money, guns, or drugs in a box?

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

  • Article on box drilling
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits
  • Employee training log
  • Interactive quiz

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. McGuinn has served as president of the American Institute of Banking and the American, Texas, and Houston Safe Deposit Associations.

McGuinn 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.

REGISTRATION OPTIONS

  • $245 – Live Webinar Access
  • $245 – OnDemand Access + Digital Download
  • $320 – Both Live & On-Demand Access + Digital Download
January 7, 2022/by Katie Reiser
https://www.wisbank.com/wp-content/uploads/2021/09/Wisconsin-Bankers-Association-logo.svg 0 0 Katie Reiser https://www.wisbank.com/wp-content/uploads/2021/09/Wisconsin-Bankers-Association-logo.svg Katie Reiser2022-01-07 22:24:282022-01-07 22:24:28Top 25 Safe Deposit Compliance Issues

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