Bio:
David P. McGuinn, President of Safe Deposit Specialists, is a former banker with 50 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 the American Institute of Banking and the American, Texas and Houston Safe Deposit Associations. Dave is a featured speaker for the American Bankers Association and National Association of Federal Credit Union TV networks and has been interviewed by the Wall Street Journal, Money Magazine, New York Magazine, Associated Press, National Public Radio (NPR), British Broadcasting Corporation (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 video training programs and his Regulatory/Compliance Manual, Policy and Procedures Handbook and Disaster Recovery manuals are now the accepted standard for the industry. www.sdspec.com Dave has served as a BOL Guru since 2001.
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Upcoming and On-Demand training presented by Dave.
Areas of Expertise:
Safe Deposit Box Compliance Products
In-House Audits and Staff Training
Audit Services
Bankers' Hotline Newsletter
Compliance Audits
Compliance Consulting
Compliance Seminars
Marketing
Operational Risk Management
Safe Deposit Box Products
Security Consulting
Security Training
Training Videos
Disaster Recovery and Contingency Planning
Contact info:
You can contact Dave at Safe Deposit Specialists, P. O. Box 40026, Houston, Texas 77240 - 0026; via telephone (713) 937-9929 or send him an email
sdspec@aol.com.
Questions Answered
08/23/2020
What could happen is we discontinue safe deposit services?
08/16/2020
Why would a financial institution eliminate their safe deposit service?
05/10/2020
Are there any box access requirements that a renter must follow?
05/03/2020
Should we specify when box access transactions will occur?
04/26/2020
Before entering the lobby should box renters sign a “Release of Liability Affidavit”?
04/19/2020
What is considered an “Emergency” safe deposit box access request?
04/12/2020
When a branch lobby closes, what service will be the most difficult to provide to consumers?
01/26/2020
Why is a safe deposit audit and the resulting reports important?
01/19/2020
Do your lease agreements have alterations, white-out changes or typed mistakes?
01/12/2020
Why should you compare the box sizes to the box numbers?
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