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ABOUT RICH WOLDT
Profile
Press Packet
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David P.
McGuinn
President,
Safe Deposit
Specialists
Phone:
713. 937.9929
Fax:
713.937.7751
e-mail:
sdspec@aol.com | Background
For 20 years Safe Deposit Specialists
(SDS) has offered safe deposit training seminars,
products and consulting services to financial
institutions in more than 40 states. All in-house
seminars are conducted by Davld McGuinn, a former bank
Senior Vice President and Cashier who has trained over
100,000 safe deposit managers & employees
nationwide.
Advantages
Customized in-house training seminars
provide a substantial return for a very small
investment. In-house training programs eliminate the
hassle, inconvenience, travel expense and loss of
productivity when your employees are required to leave
your facility to attend outside
training.
Seminars
Listed below are our most popular
in-house programs and what they cover:
1. Legal Issues: Your current
state laws and other safe deposit legal topics.
2.
Liability & Security: Recent safe deposit lawsuits
and how to avoid them.
3. The Fundamentals: The
basic daily operations of your safe deposit
area.
New - Fall 2005:
-
Safe Deposit Box
Compliance and Legal
Issues
-
Safe Deposit Box
Security & Liability
How to contact
SDS
Request program
outlines, client lists, speaker's biography, available
dates and training fees by any of the following four
methods:
SAFE DEPOSIT
SPECIALISTS
Mail:
P0 Box 40026
Houston, TX
77240-0026
Phone:
713. 937.9929
Fax:
713.937.7751
e-mail: sdspec@aol.com |
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Articles featuring
David McGuinn:
Safe Deposit Boxes' Contents Remain Buried
by Attack
Safe keeping - Be sure to insure contents
of box at bank |
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Presentations and Workshops |
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Safe Deposit Compliance & Legal
Issues
(Answers the Most Frequently Asked
Questions)
NEW
“2005” SEMINAR
Improve Your System:
Questions
regarding the USA Patriot Act,
Suspicious Activity Reports, Know
Your Customer, power of attorneys,
deceased renters, payable on death
leases, living trusts, court orders,
Americans with Disabilities Act,
past due boxes, abandoned property
and many other legal and compliance
areas have caused great concern and
confusion for the safe deposit
industry. At this workshop you will
receive current information about
all of these issues and an in-depth
explanation about how they impact on
your financial institution and your
safe deposit box renters.
David
McGuinn,
a nationally known expert in the
area of safe deposit, will provide
clear concise answers to complicated
questions regarding your
institution’s responsibility and
potential liability. He will also
identify and discuss various
compliance issues relating to each
legal topic.
What
You Will Learn:
Get
answers to the following questions
and establish internal procedures to
comply with your own safe deposit
requirements.
q
How does the
Patriot Act affect safe deposit
boxes?
q
How
can you “Know Your
(safe deposit) Customer”?
q
Can
money, guns or drugs be legally
stored in a box?
q
When
should your safe deposit employee
file a “SAR”?
q
What
violations are compliance examiners
finding now?
q
Can
you set up a safe deposit contract
as a living trust?
q
Should a power of attorney be used
to enter a renter’s box?
q
How
can adding a “payable on death”
clause get you sued?
q
Who
can legally enter a deceased
renter’s box in your state?
q
How
should you answer renter’s questions
about insurance?
q
What
do drug enforcement officers need to
legally enter a box?
q
How
does the American with Disabilities
Act affect safe deposit?
q
What
amount of safe deposit liability
insurance should you carry?
q
Who
must be present during a past due
box drilling in your state?
q
When
are box contents sent to the
Unclaimed Property Department?
Who
Should Attend:
This
informative program is designed to
update safe deposit supervisors,
vault attendants, cashiers, branch
managers, compliance officers,
auditors, training directors, new
account personnel and your in-house
legal counsel.
Workshop
Leader:
David P. McGuinn, President
and founder of Houston based Safe
Deposit Specialists, is a former
banker with over 30 years of safe
deposit experience and is often
referred to nationwide as the safe
deposit GURU. In all 50 states he
has trained over 200,000 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, Kiplinger Newsletter,
National Public Radio, FDIC, CUNA,
CNN, CBS, ABC, NBC Nightly News and
Court TV on current safe deposit
issues. McGuinn has created numerous
safe deposit video and audio
training programs, manuals and other
compliance products that are now the
accepted standard for the financial
industry.
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Safe
Deposit Security and Liability
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, suspicious activity requirements and how to
establish 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.
What
You Will Learn:
This
program answers many thought provoking questions and
will address your concerns regarding the following
issues:
q
How
long will it take a burglar to penetrate your vault
wall?
q
How can
you avoid locking anyone in your vault overnight?
q
How can
a con man open a lock in 3 seconds, without a key?
q
How can
“Self Service” safe deposit get you sued
for millions?
q
Are you
leaving anyone inside your vault alone? BIG MISTAKE!
q
How can
FDIC or NCUA signs, logos or brochures create liability?
q
Why
must phrases like “waterproof or fireproof” vault be
avoided?
q
What
vault security questions will always be asked in any
lawsuit?
q
Plus
many recent “safe deposit 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.
Workshop Leader:
David P. McGuinn,
President of Safe Deposit Specialists, is a former
banker with over 35 years of safe deposit experience and
is often referred to nationwide as the safe deposit
GURU. In all 50 states he has trained over 200,000 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, Kiplinger Newsletter,
National Public Radio, FDIC, CUNA, CNN, CBS, ABC, NBC
Nightly News and Court TV on current safe deposit
issues. McGuinn has created numerous video training
programs and his Safe Deposit Policy and Procedures
Handbook is now the accepted standard for the financial
industry.
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Create
a Cruise:
Using your
travel agency or ours at Fox Travel
Step
#1
Pick your
preferred dates, destinations, and cruise lines.
Step
#2
We'll propose
the faculty and risk specific topics based on the interests
of your group.
Step
#3
Bo voyage!
RMLC Cruises
Featuring
RMLC Faculty:
Rich Woldt CPP,
President/CEO: Risk
Management Learning Center
Neil Purtell
President/CEO:
Madison Research Associates
Paul Bergee
President/CEO: Bergee
Business Continuity Planning
Workshops on the high seas!
Contact us for a list
of sailing dates or to customize your own cost effective
learning opportunity at sea!
Rich Woldt
608-712-7880
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