Safe Deposit Issues: Delinquency, Death & Abandonment
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Poorly handling safe deposit boxes can result in tremendous liability to your financial institution.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Appreciate your institution’s safe deposit box obligations and responsibilities
- Implement proper procedures to grant access to a safe deposit box
- Handle delinquent rent
- Manage the death of a joint or sole owner
- Properly escheat the contents of a safe deposit box to the state
WEBINAR DETAILS
Safe deposit boxes are an important service. They provide additional revenue and enhance accountholder relationships. But safe deposit box operations are unique and sometimes mysterious. Inappropriately handling a safe deposit box can result in unforeseen liability to your institution of tremendous proportions. This webinar will cover everything you need to know to properly handle safe deposit boxes, including the rental agreement, collecting rent, drilling the box, and escheatment of box contents to the state.
Attendance certificate provided to self-report CE credits.
WHO SHOULD ATTEND?
This informative session is designed for everyone involved with safe deposit boxes, including officers, service representatives, operations staff, compliance officers, auditors, attorneys, and managers.
TAKE-AWAY TOOLKIT
- Checklist of items that should be included in a safe deposit box policy
- Employee training log
- Interactive quiz
Presented By
