What You'll Learn
The safe deposit operation is a unique, fast-changing service in the financial industry. It is the only product or service in which members of your staff do not know the value of a consumer’s assets. Effective procedures and sound daily practices can counteract and minimize this risk. This course covers the “nuts and bolts” and the recommended day-to-day operating procedures for your institution.
Topics covered in this session
- Liability if box access is allowed "before or after" lobby hours
- Five types of identification from every signer on a new box contract
- Know why you will lose a lawsuit if you leave anyone in your vault alone
- Can you purchase locksmith tools on EBAY which will open boxes in seconds?
- Are you providing a "No Insurance Disclosure Notice" to all new box renters?
Accreditations
CPE/NASBA
Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539.
Please note: You must attend at least 50 minutes to obtain credit. Final CPE approval belongs with each state's regulatory board. Credit is based on a 50-minute credit hour.
For more detailed information about the course, including the outline, content, and objectives, please refer to the 'Description' tab on this webpage.
Field Of Study:
Prerequisite: Basic knowledge of the banking industry, business, or law
Level of Knowledge:
Advanced Preparation: None
Teaching Method: Seminar/Lecture
Delivery Method: Group Internet Based
Requesting CE:
Upon completion of this course, please email
creditrequest@nogginguru.com
to obtain a CE certificate.
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