Top 25 Safe Deposit Legal & Compliance Issues with David McGuinn
Wednesday, April 15, 2026 | 10:00am -Noon EST
Questions regarding deceased renters, payable-on-death clause, living trusts, court orders, Servicemembers Civil Relief Act, USA Patriot Act, suspicious activity reports, power of attorneys, Americans with Disabilities Act, past due boxes, abandoned property and many other legal and compliance issues have caused great concern and confusion for the safe deposit industry.
Does “Beneficial Ownership of Legal Entities” regulation apply to business boxes?
What “SEVEN” past due fees should be collected for delinquent box renters?
How to handle contents removed from a drilling delinquent safe deposit box?
Who can legally access and remove contents from a deceased renter’s box?
Does the Servicemembers Civil Relief Act (SCRA) apply to past due boxes?
As many attendees as you would like in one location for one price. Recorded for those that can’t make it.
https://cftea.org/product/top-25-safe-deposit-legal-and-compliance-issues-state-and-federal-regulations/
Or register for all three 2026 SDB Seminars at 25% off!
https://cftea.org/product/2026-safe-deposit-box-seminar-cost-savings-bundle/