Avoiding Safe Deposit Box Lawsuits Webinar

CFT Credits: 0.25

Webinar Description and Audience

2012 Update – What Caused Fourteen Current Safe Deposit Box Disappearance Claims?

Improve Your System:  Typically the safe deposit box responsibilities are passed from employee to employee with very little understanding of the institution’s liability. Unfortunately, only after a lawsuit occurs does management turn their attention to this area. Ask yourself the questions outlined in the program HIGHLIGHTS. If you’re unable to answer them, this seminar will provide vital information to reduce your liability and hopefully avoid a potential lawsuit.

Regardless of the size of your safe deposit operation, this presentation provides a realistic and well-organized method of reviewing your procedures before a lawsuit occurs. The presenter knows firsthand what to look for, from the most common errors to the not so common, but costly mistakes. This presentation will help you review many critical internal procedures.

This program covers many though provoking issues and will address your concerns regarding the following questions:

•What caused CBS to develop three safe deposit TV specials during 2011?
•Why did fourteen safe deposit disappearance claims occur during 2011?
•After losing a $100,000 lawsuit, how did TV coverage increase this loss?
•What thirty questions will always be asked in any safe deposit lawsuit?
•How did a former employee steal $400,000 in bearer bonds from a box?
•Why was an institution sued for $30 million after an internal box theft?
•Have you seen the new locksmith tool that opens boxes in 3 seconds?
•How did stamped box numbers on box keys create a $4 million loss?
•How could handling a renter’s key cost an institution over $300,000?
•Why must locks be changed on closed boxes before renting again?
•Do self-service boxes lose money or improve your bottom line?
•Are you leaving anyone in your vault alone? “BIG MISTAKE!”
•Why are “self service box” renters suing for millions?

Who Should Attend?

This informative program is designed to update safe deposit supervisors, vault attendants, cashiers, branch managers, compliance officers, auditors, training directors, security officers, new account personnel and your in-house legal counsel.

Continuing Education Credits (CEC)

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

Delivery Option Descriptions


With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. Participants can type and send their questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate in the same room.


With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.


If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a paper copy of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.


Webinars can be scheduled and offered exclusively for your company. They can even be customized to best fit your needs. To find out more, please complete the in-house request form found in the Schedule and Registration Information section below.

Register Here!

Choose the delivery type that best suits your needs. Live Webinar times are shown as Eastern Time. You can choose to pay by credit card or invoice when you register.

Webinar Date Start Time End Date End Time Options Price
02/07/12 Archived CD-ROM Video Recording $325.00Order
Any In-House Request

Sign Up for Email Updates and Promotions

Subscribe for email updates

↑ Scroll to Top