Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, March 13, 2025

  • 2:30 – 4:30 pm (Eastern Time)

  • 1:30 – 3:30 pm (Central Time)

  • 12:30 – 2:30 pm (Mountain Time)

  • 11:30 – 1:30 pm (Pacific Time)

Curriculum

Whether you have 50 boxes or 5,000, this presentation provides a realistic and well-organized method of reviewing and auditing your procedures before a catastrophe occurs. Your speaker knows firsthand what to look for, from the most common errors to the not so common, but potentially costly mistakes. This presentation will also help you review your own internal procedures.

Specific Areas Covered in the Event:

  • What happened to all the safe deposit boxes after a fire totaled several branches?
  • Why did 1,500 box renters file a large safe deposit lawsuit after a DEA vault raid? 
  • Why are many flooded safe deposit box disasters caused by defective plumbing?
  • What 15 steps must be taken when a flood fills a vault with contaminated water?
  • How can proper vault door closing procedures help you avoid overnight guests?
  • What details about safe deposit burglaries have TV reporters covered recently?
  • Why are self-service box renters now suing for millions?


Specific Take-aways:

  • How can FDIC or NCUA signs, logos or brochures create safe deposit liability? 
  • Why should renters be provided with “No Insurance” disclosure forms?
  • What ten questions will always be asked in any safe deposit lawsuit?
  • How should employees be trained to answer consumer’s questions?
  • Why must phrases like “waterproof or fireproof” vault be avoided? 
  • Would your part-time attendant make a good courtroom witness?


Bonus Material:

Final exam to test and review your vault security and disaster procedures.

Provide Sate Deposit Report Card to audit your security. 

Website with over eighty (80) safe deposit box resources.

Current safe deposit news articles and videos.


WHO SHOULD ATTEND:

This informative program will benefit safe deposit supervisors, vault attendants, compliance officers, auditors, security officers and your in-house legal counsel.

Instructor

Managing Partner - Thompson Consulting Group Barry Thompson

Barry Thompson is an international speaker, trainer, consultant, and writer. He is a security and compliance “guru” for a leading national training organization and regularly presents security conferences for trade groups – he has trained over 60,000 financial professionals. Barry is recognized worldwide, presenting in Brussels, Belgium to European bankers on internal fraud; at the United Nations on identity theft; and to Japanese bankers on bank security. Barry has worked in the financial services industry for over four decades, and has held the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president. He has handled over 900 security cases and has been involved with investigations and prosecutions at the federal, state, and local levels. Barry is the author of 101 Security Tips for the Beginning Security Officer and Inside the Vault and has been interviewed by Newsweek, Computer World, USA Today, and other national publications.

Credits

1.0 CPE Credits & 1.2 AAP Credits