Safe Deposit Legal Documents & Issues, Part 2
To avoid pitfalls and lawsuits, institutions must be proactive in educating personnel.

This series provides information critical to understanding the contractual relationship, access procedures and liability responsibilities.

Session 1 covers basic policies and procedures, Session 2 reviews legal documents and issues and Session 3 addresses disaster recovery.

Legal Documents & Issues – June 11, 2015

At the mention of legal documents and issues most employees panic. What are the consequences if I make a mistake? Will I be terminated? Provide confidence for your employees by training them to handle these difficult situations. This program provides the information needed to act in a responsible way and limit liability. Whether your institution is faced with legal documents and issues on a regular basis or only sporadically, Joyce McLin will deliver concise, up-to-date information that will help you handle the situation knowledgeably and professionally.


  • Types of Legal Documents: court orders, bankruptcy notices, IRS levies, search warrants, powers of attorney, deputy appointment
  • Living trust
  • Americans with Disabilities Act: deaf, blind, handicapped
  • Insurance
  • Drilling safe deposit boxes
  • Unclaimed property


Safe deposit attendants, supervisors, new accounts, CSRs, auditors, compliance officers, training directors and branch managers.


Joyce McLin was Executive Director of American Safe Deposit for 22 years. She is now a safe deposit consultant working with banking associations and financial institutions across the country. Joyce has 15 years experience as a bank training director, security officer, marketing specialist, HR director and safe deposit manager. Thirty six years of experience with safe deposit contributes to McLin being called the expert in safe deposit.

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hours/session


Live Webinar:

Member price: $275.00 | Non member price $550.00

On-Demand Webinar

Member price: $295.00 | Non member price $560.00


Online: Visit the CBA Webinar Catalog

Mail: Click here and mail completed form with check payable to ConferenceEdge to: (Mail at least 10 days prior to event)

1516 Xavier St., Ste 500, Denver, CO 80204

Phone: Call ConferenceEdge at (877) 988-7526 (credit card payments only)

Please Note:

  • Preferred Payment Method: Online
  • Please register online or by phone when paying with a credit card
  • Payment Must Accompany Registration – Invoices are Not Provided

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.