Bank Security Program Policy - $275.00


The purpose of this Bank Security Program Policy is to address requirements of applicable laws, rules and regulations regarding the security of a financial institution, such as regulatory requirements, management reporting, Bank personnel responsibilities, access to Bank-owned facilities, key and combination control, lighting, cash shipments, robberies and assaults, elder abuse and larcenies, burglaries, extortion, kidnap and hostage situations, bomb threats, civil disturbances and natural disasters, and other security-related events.

Table of Contents

Purpose and Contents - Topic 1
Policy Description, Authority and Scope - Topic 2
Regulation Requirements - Topic 3
Board Reporting Requirements - Topic 4
Branch and Department Responsibilities - Topic 5
Access to Banking Facilities - Topic 6
Key and Combination Control - Topic 7
Lighting - Topic 8
Cash Shipments and Requirements - Topic 9
Bank Robberies - Topic 10
Bank Larcenies - Topic 11
Elder Abuse and Larcenies Against Customers - Topic 12
Bank Burglaries - Topic 13
Extortion, Kidnap and Hostage Procedures - Topic 14
Bomb Threat Procedures - Topic 15
Fictitious Emergency Telephone Calls - Topic 16
Civil Disturbance and Natural Disaster - Topic 17
Audit Policy - Topic 18
Staff Training - Topic 19
Retention of Documentation - Topic 20

Includes the following form templates:
Bank Security Branch Open and Close Log (1 page)
Bank Security Emergency Information (1 page)
Bank Security Key and Combination Record (1 page)
Bank Security Kidnap, Hostage, Bomb Threat Form (2 pages)
Bank Security Monthly Testing Checklist (1 page)
Bank Security Program Policy Training Overview (1 page)
Bank Security Robbery Suspect Form (2 pages)
Bank Security Semiannual Security Checklist (1 page)
Bank Security Video Surveillance Log (1 page)
Bank Security Warning All Depositors Notice (1 page)

Recent updates to this product:
07/05/17 Update
FDIC Consumer News Issues Warning About 10 Scams Targeting Bank Customers
04/04/16 Update
Advisory for Financial Institutions on Preventing and Responding to Elder Financial Exploitation

This policy template (approximately 32 pages) is available to purchase from in Microsoft® Word format for $275.00.

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Sample Request

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