Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
should take full advantage of an effective safe deposit audit program as
their protection against losses due to negligence or carelessness. The
mysterious disappearance of property from either internal theft or burglary
must be avoided. You should be sure that procedures are in place to assure
that your attendant uses the utmost diligence in making sure there are no
exceptions or deviations. For an auditor to properly perform this task,
they must be thoroughly familiar with all aspects of your safe deposit
operation. This seminar covers the "nuts and bolts" and the
important steps that must be followed to audit your entire safe deposit
McGuinn, a nationally known expert in the area of safe deposit, has audited
numerous financial institutions and will provide clear concise answers to
complicated questions regarding your institution’s responsibility and
potential liability. He will also identify and discuss various audit
- What are the thirty (30) most important audit
questions that must be answered YES?
- Have you measured all the boxes to make sure the
correct rent is being charged?
- Why should you perform a complete key audit to
determine if you have all keys?
- Do you know that all renter signatures match the
names typed on the contracts?
- Why is a vault survey of all box numbers and sizes
important during this audit?
- Do you have current resolution forms for all your
rented business boxes?
- Are all of the blanks on the contract filled in
properly with no white outs?
- Have you reviewed access records for the time, date
and proper initials?
- Why must all keys found be listed as Available or
- Are all renter signatures authorized to enter the
safe deposit box?
- If "MYSTERY BOXES" are identified how
should they be handled?
- Why should you record all past due, free and
- What five types of Management Reports must be
lenders, credit analysts, relationship managers, credit administrators. Please forward email to appropriate
President of Safe Deposit Specialists, is a former banker with over 45
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 personnel since 1969, and has served the industry as President of
the American, Texas and Houston Safe Deposit Associations. Dave is a
featured speaker for the American Bankers Association, Independent
Community Bankers of America, National Association of Federal Credit Union
and over 100 other financial associations. He has been interviewed by the
Wall Street Journal, Money Magazine, New York Magazine, Fortune Magazine,
Associated Press, National Public Radio (NPR), British Broadcasting Company
(BBC), AARP, Bottom Line Financial, FDIC, CUNA, CNN, CBS, FOX, ABC, NBC
Nightly News, Inside Edition, Crime Watch, 20/20 and Court TV on current
safe deposit issues. McGuinn has created numerous DVD and web training
programs and his Safe Deposit Regulatory/Compliance Manual and Policy and
Procedures Handbook are now the accepted standard for the financial
Is A Webinar?:
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
Options (all options include applicable handouts):
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
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