
Safe Deposit Box Compliance, Security & Legal Questions with Dave McGuinn
October 21 @ 11:00 am - 1:00 pm
Upcoming Live Training
Regulation E: A to Z (2-Part Series) with Andy Zavoina
Preventing Social Engineering and Identity Theft
Dissecting the Hemp Ban for Changes in BSA
Failure to File SARs: What Will it Cost You?
Security, Fraud and BSA Red Flags
Event Cost: $229.00
Webinar | 120-minutes | October 21st, 2026 | 10:00am-12:00noon CENTRAL Time | $229
Get answers to the most frequently asked consumer questions:
- Are my box contents secured in a water, fire, or burglar proof vault?
- Why is a small safe deposit box much safer than a large home safe?
- How can heirs access a safe deposit box after a single box renter dies?
- If rent is past due, will my box be drilled and contents sent to the state?
- Are all my box contents protected using the best safe deposit practices?
- What happens to my box contents if my bank fails, merges or relocates?
- Does the government know what’s in my box and can they seize the property?
- Are box contents insured by my financial institution or any government agency?
- How can consumers determine if their contents are protected in a secure vault?
THIS TWO-HOUR WEBINAR WILL ANSWER ALL THESE QUESTIONS AND MANY MORE:
LEARN FROM THE “GURU”
These questions and so many more are all in a day’s work for David McGuinn, President of Safe Deposit Specialist. David is a former banker and considered the nation’s foremost authority on everything related to safe deposit boxes. His expertise has been sought after by thousands of nationwide financial institutions, news publications, TV reporters, and many others for over 50 years and he is often referred to as the national safe deposit box “GURU”.
As president of Safe Deposit Specialists, David has trained hundreds of thousands of safe deposit box managers and vault attendants on best practices in all fifty states, created numerous regulatory compliance manuals, detailing mandated procedure handbooks, and has been featured in hundreds of news articles, publications and TV shows on the subject of safe deposit boxes. He also developed thousands of training DVDs, manuals and other resources covering the fundamentals and legal issues for providing a proper and compliant safe deposit box operation.
BONUS Material Provided:
- Final exam to test and review your internal procedures.
- Current safe deposit news articles and actual TV videos.
- Sate Deposit Report Card to perform a mini audit of your procedures.
- Website providing over 80 valuable safe deposit box forms and resources.
WHO SHOULD ATTEND:
This presentation was created to train new accounts and vault employees, branch managers, compliance officers, auditors, and any other employees who work or relieve in the safe deposit box area.
INSTRUCTOR:
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 and has served the industry as President of American Institute of Banking and the American, Texas and Houston Safe Deposit Associations. David is a featured speaker for the American Bankers Association, Independent Community Bankers of America, 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 and 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. www.sdspec.com
Registration
The cost to attend this 2-hour webinar is $229 for one connection*. Please register the person you wish to receive the log-in and handouts links.
*You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $100 will be billed for each additional login.
Registration fees include instruction, live interaction with the instructor, any materials and manuals used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)
Cancellation and More Information
Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (800) 354-3051.
Already registered?