Home  Home Online Training Safe Deposit Compliance and Legal Issues
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Safe Deposit Compliance and Legal Issues
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Price per Unit (piece):
$199.00
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 Safe Deposit Compliance and Legal Issues
RECOMMENDED FOR: Customer Service Representatives, New Accounts, Branch Managers, Frontline Employees Branch Administration Cashiers
This instructor-led program will look at the procedures and legal aspects of Safe Deposit Boxes. TOPICS COVERED:
Safe Deposit Regulations - Overview and Definitions
- Deceased Renters: Single, Joint and Business Boxes
- Past Due Boxes
- Right of Off-Set
- Late Charges, Past Due Notices and Final Drill Notice
- Inventory Affidavit
- Safekeeping of Contents
- Collection Fees
- Credit Reporting Agency
- Sale of Property
- Unclaimed Property
- Record Retention Period
Federal Safe Deposit Regulations - Overview and Definitions
- USA Patriot Act
- CIP Requirements
- Record Retention
- Storing Money or Guns in a Box
- Required Identification
- Identification Disclosures
- Suspicious Activity Reports
- Seven Suspicious Activities
Other Safe Deposit Legal Issues - Overview and Definitions
- Legal Relationship
- Americans with Disabilities Act
- Living Trusts
- Payable on Death Clause
- Lease Agreements
- Business Resolutions
- No Insurance Disclosure
- Liability Insurance
- Renting to Minors
- Search and Seizures Warrants
- Garnishments, Bankruptcy and IRS Levy
- Divorce Decree
- Power of Attorney and Deputy Appointments
- Record Retention Period
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