David P. McGuinn
David P. McGuinn, President of Safe Deposit Specialists, is a former banker with over 40 years of safe deposit experience and is often referred to nationwide as the safe deposit GURU. In all 50 states he has trained over 250,000 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's TV network and has been interviewed by the Wall Street Journal, Money Magazine, New York Magazine, Associated Press, National Public Radio, AARP, Bottom Line Financial, FDIC, CUNA, CNN, CBS, ABC, NBC Nightly News and Court TV on current safe deposit issues. McGuinn has created numerous video and web training programs and his Safe Deposit Policy and Procedures Handbook is now the accepted standard for the financial industry.
Thursday, June 17th, 2010
10:00 am
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12:00 pm CT
Improve Your System:
The safe deposit area is a pit of hidden liability for your new or experienced Branch Manager, Auditor, Compliance Officer, Security Director or any safe deposit employee. More and more successful attempts are being made nationwide to fraudulently or illegally enter a renter's safe deposit box.
David McGuinn, a former bank Senior Vice President, Cashier, Compliance and Security Director, travels the nation assisting financial institutions with their safe deposit training, compliance and security needs. His security, compliance, legal and liability presentations provide the latest information on current lawsuits, internal employee thefts, self-service boxes, suspicious activity requirements and correct vault security procedures.
McGuinn knows first hand what to look for, from the most common errors to the not so common, but potentially costly mistakes. You will receive valuable information that will assist you in reviewing your own internal security procedures. Whether you have 50 boxes or 5,000, this presentation provides a well-organized method of auditing your vault security before a catastrophe occurs.
The Institute of Certified Bankers (ICB) is dedicated to promoting the highest standards of performance and ethics within the financial services industry. Safe Deposit Security, Liability & Self Service Boxes (2010 Update) has been approved for 2.5 CPB, 2.5 CRCM credits. This statement should not be viewed as an endorsement of this program or its sponsor.
Covered Topics:
This program answers many thought provoking questions and will address your concerns regarding the following issues:
- What details about two safe deposit loses have TV reporters covered recently?
- Did the motion picture "Bank Job" help burglars plan a New York vault heist?
- How can a con man open a safe deposit lock in 3 seconds, without a key?
- How long will it take a burglar to penetrate your safe deposit vault wall?
- Why must we avoid phrases like "burglarproof" or "waterproof" vault?
- How can FDIC or NCUA signs, logos and brochures create liability?
- How can you avoid locking someone inside your vault overnight?
- What questions will always be asked in any safe deposit lawsuit?
- Are you leaving anyone inside your vault alone? BIG MISTAKE!
- Do self-service boxes lose money or improve your bottom line?
- How can renters access boxes 24 hours a day, 7 days a week?
- Plus: Many recent safe deposit lawsuits and horror stories.
Who Should Attend?
This informative program will benefit security officers, auditors, safe deposit supervisors, vault attendants, compliance officers and your in-house legal counsel.
