Safe Deposit Legal Issues
WEBINAR OR ON-DEMAND WEB LINK 
(LINK INCLUDES FREE CD ROM)


Wednesday,
August 3, 2011

12:00 pm - 1:30 pm Pacific
1:00 pm - 2:30 pm Mountain
2:00 pm - 3:30 pm Central
3:00 pm - 4:30 pm Eastern

Meet the Presenter

Elizabeth Fast, JD & CPA, Spencer Fane
Britt & Browne LLP

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Safe deposit boxes are an important service provided by a credit union.  They provide additional revenue and a way to enhance member relationships.  But safe deposit box operations are unique and sometimes mysterious.  Improperly handling a safe deposit box can result in unforeseen credit union liability of tremendous proportions.  This webinar will cover all legal issues involving safe deposit boxes, from the initial safe deposit box agreement to drilling the safe deposit box, and escheatment of its contents to the State. 

HIGHLIGHTS080311cu.jpg

  • Your credit union’s obligations and responsibilities regarding safe deposit boxes
  • Important terms of the safe deposit box agreement
  • Proper procedures to grant access to a safe deposit box
  • What to do when the box rent is delinquent
  • Drilling procedures for a safe deposit box
  • Escheatment of the box’s contents
  • Common safe deposit mistakes

WHO SHOULD ATTEND?

This informative session is designed for any credit union personnel involved with safe deposit boxes, including officers, member service representatives, operations personnel, compliance officers, attorneys, and managers.