Safe Deposit Boxes        





This course explains the basic steps involved in issuing a safe deposit box. These steps will help you learn proper handing of safe deposit box issues in order to protect your financial institution from potential liability.


1 Hour(s)


  • Understand the obligations of both your institution and the customer as defined in the lease contract.
  • Follow procedures to properly identify parties when a safe deposit box is rented.
  • Ensure that proper steps are followed when granting access to a box.
  • Be aware of ongoing responsibilities involved when offering safe deposit box services.
  • Understand policies and procedures with delinquent rentals and abandoned property.
  • Recognize that suspicious activity can occur in the safe deposit box area.
  • Be aware of the risks involved when proper procedures are not followed.

     61B3R4.0

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