Have any recent "suspicious transaction" fines be assessed?
02/05/2023
If suspicious transactions are not reported timely, will OCC and FinCEN assess fines?
02/05/2023
If suspicious transactions are not reported timely, will OCC and FinCEN assess fines?
01/29/2023
Why did TV producers from “Inside Edition” and “Crime Watch” become interested in several recent safe deposit vault burglaries and create TV specials?
01/22/2023
Can the Servicemembers Civil Relief Act create significant fines if we don’t comply with correct delinquent payment collection procedures?
01/15/2023
Why has there been a significant increase in negative safe deposit TV coverage due to box renter disappearance claims?
01/08/2023
What will happen if we make a mistake and allow an unauthorized person to access another renter’s safe deposit box?
01/01/2023
Why should all box renters receive a separate “NO INSURANCE” disclosure document when they rent a box?
12/25/2022
There are over three hundred (300) safe deposit operations, compliance and security questions that could be asked during any trial. Giving Incorrect answers could be very costly. ------------------------- Learn more about Dave McGuinn’s <a href=https://www.bollearningconnect.com/safedeposit0223> 2023 Update: Safe Deposit Compliance & Security Issues </a> webinar.
08/15/2021
Should tamper resistant envelopes be used to secure all drilled box contents?
08/08/2021
Does the SCRA regulation apply to the collection of annual rent on a delinquent safe deposit box?
08/01/2021
Can we be held liable if a deputy is allowed to enter a deceased renter’s box?