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
08/26/2018
Should a “No Insurance” disclosure form be provided to all new box renters?
08/19/2018
Did a bank President, a dog and an 18 month old baby get locked inside a vault?
08/12/2018
When an employee tells a box renter that the vault is waterproof, does this create liability?
03/18/2018
If we drill a renter’s box and don’t follow correct procedures does this create any liability?
03/11/2018
If a wrong box is opened when drilling our past due boxes what corrective action is required?
03/04/2018
Can we sell drilled box contents to recover our past due rent and collection expenses?
02/25/2018
Our delinquent renter has enough money in his checking account to cover his rent. Can we charge this account?
02/18/2018
Does the SCRA apply when we are trying to collect a renter’s past due box rent?
02/11/2018
What must be done if we find dangerous or illegal contents in a drilled past due box?
03/26/2017
Why is it important that safe deposit customers never be left inside your safe deposit vault ALONE?
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