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
03/05/2017
Why is it necessary to provide dual control on all keys to unrented boxes?
02/12/2017
If we convert to the new self-service box concept, does this save money, improve operations and make our safe deposit department more efficient?
02/05/2017
Can a financial institution totally rely on their safe deposit lease agreement to protect them during a safe deposit box lawsuit?
01/29/2017
Why has there been a significant increase in negative safe deposit TV coverage because of box renter disappearance claims?
01/22/2017
How can the Servicemembers Civil Relief Act create very significant fines if we don’t comply with correct delinquent box rent collection procedures?
01/15/2017
What is our liability if we make a box access mistake and allow an unauthorized person to enter a renter’s safe deposit box?
11/13/2016
Should tamper resistant envelopes be used to secure all drilled box contents?
11/06/2016
Why must we train our employees to recognize the seven suspicious safe deposit transactions that require a SAR to be filed?
10/30/2016
Does the Servicemembers Civil Relief Act impact your right to drill a safe deposit box on which the rent is delinquent?
10/23/2016
Can a bank be held liable if a deputy is allowed to enter a deceased renter’s safe deposit box?
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