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UID:1914@mainecul.org
DTSTART;TZID=America/New_York:20250612T150000
DTEND;TZID=America/New_York:20250612T163000
DTSTAMP:20250417T163154Z
URL:https://mainecul.org/education-events/education-events-calendar/safe-d
 eposit-box-disclosures-due-diligence-drilling/
SUMMARY:Safe Deposit Box Disclosures\, Due Diligence & Drilling
DESCRIPTION:\nSafe deposit boxes (SDBs) are an essential and popular servic
 e.\n\nBut did you know that neglecting proper maintenance and security mea
 sures can lead to compliance and legal issues? This session will explore t
 he importance of having detailed procedures and strong controls for openin
 g and maintaining SDBs. It will also reveal the issues examiners are findi
 ng. Don’t miss this thorough session!\n \nAFTER THIS WEBINAR YOU’LL B
 E ABLE TO:\n\n\n 	Understand safe deposit box risks\, including security\,
  compliance\, and BSA\n 	Detail the differences between opening SDBs for c
 onsumers\, businesses\, trusts\, and estates\n 	Develop a detailed process
  for past-due rent\n 	Handle procedures for when a lessee passes away\n 	M
 onitor for suspicious activity\n 	Determine when box contents are consider
 ed abandoned property\n 	Use provided tools to audit and review your safe 
 deposit boxes\n\n\n\n\n\n\nFor more information\, including pricing and re
 gistration\, click here.\n\n
CATEGORIES:CU Webinar,Webinars - Live
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