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Safe Deposit Operating Procedures
Wednesday, February 16, 2022, 9:00 AM - 11:00 AM CDT
Category: Events

Safe Deposit Operating Procedures

(A partnership with the Mississippi Credit Union Association)

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 members do not know the value of a consumer's assets. As a result, every vault transaction can lead to considerable liability. Effective procedures and daily sound practices can counteract and minimize this risk. This seminar covers the "nuts and bolts" and the recommended day-to-day operating procedures for your institution.

David McGuinn, a former Senior Vice President/Cashier and nationally recognized expert in the safe deposit area, will provide clear, concise answers to all the essential or complicated questions regarding your institution's responsibility, liability, and daily operating procedures. In addition, you will receive information about many current safe deposit lawsuits and other nationwide horror stories.

This informative program is designed to update safe deposit supervisors, current or new vault attendants, cashiers, branch managers, compliance & security officers, auditors, training directors, new account personnel, and your in-house legal counsel.

David P. McGuinn, President of Safe Deposit Specialists, is a former banker with fifty years of safe deposit experience and is often referred to nationwide as the safe deposit GURU. In all 50 states, he has trained over 350,000 safe deposit employees and managers. He has served the industry 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 of America, the National Association of Federal Credit Unions, and over 100 other nationwide financial associations. He has been interviewed by The New York Times, Wall Street Journal, Money Magazine, New York Magazine, Reader's Digest, Fortune Magazine, Associated Press, National Public Radio (NPR), Canadian Broadcasting Corp. (CBC), British Broadcasting Corp. (BBC), AARP, Bottom Line Financial, FDIC, CUNA, CNN, CBS, ABC, FOX, NBC Nightly News, Inside Edition, Crime Watch and Court TV on current safe deposit issues. McGuinn has created numerous training programs. His Regulatory/Compliance Manual, Policy and Procedures Handbook, Audit Manual, and Fire & Flood Disaster Recovery manuals are now the accepted standard for the financial industry.

$175 per person.  Session login links are unique and cannot be shared. Login links and details will be emailed to each registrant no later than 24 hours before the session.  The session will be recorded, but registration is required to receive the link to the recording. The recording will be available for 30 days.