Safe deposit box services Forms for Wayne
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FAQ
Dual control: Two peopleusually a bank employee and the renterare required to open the box. In this way, no one person can ever open the box and remove the contents. Authorized signature: When the safe deposit account is opened, all persons authorized to access the box sign a signature card.
Every bank branch requires a signed signature card for each person (regardless of whether or not they have an account with the branch) who wants access to your safe deposit box. The people who attempt to access your box must sign their name before they enter the bank vault.
All safe deposit boxes have a bank master key lock and a customer lock--the master key only enables the customer key to open the door and, unless the thief has an impressioned customer key, there is no way that entry can be accomplished.
Given that there are no transactions involved when handling safe deposit boxes, a transaction monitoring system will be of little use in detecting suspicious activities involving such customers. The bank will rely on its frontline staff to identify and report suspicious acts.
Use an in-house notary (and as Ken suggests, use the notary only to notarize bank officers' signatures), and include a simple check box on the officers' affidavit that the box was, indeed, empty.
Safe deposit boxes often have more than one name listed as owner. When such assets are owned by two or more persons as Joint Tenants with a Right of Survivorship, Joint Tenants, JTWROS, or simply have the word or between their names, some very specific legal rules apply.