On January 13th from 11am-1pm ET Compliance Resource will be hosting a webinar on “Top 25 Safe Deposit Compliance Issues”
Questions regarding deceased renters, payable-on-death clause, living trusts, court orders, Servicemembers Civil Relief Act, USA Patriot Act, Suspicious Activity Reports, power of attorneys, Americans with Disabilities Act, past due boxes, abandoned property and many other legal and compliance issues have caused great concern and confusion for the safe deposit industry. At this workshop you will receive current information about all these issues and an in-depth explanation about how they impact on your financial institution and your safe deposit box renters.
David McGuinn, a former Sr. Vice President/Cashier, and nationally known safe deposit expert, will provide clear concise answers to complicated questions regarding your institution’s responsibility and potential liability. He will also identify and discuss various state and federal compliance issues relating to each legal topic.