Bank Security Policy
This Bank Security Policy addresses requirements of applicable laws, rules, and regulations regarding the security of a bank, credit union, fintech company, or other type of financial institution, such as regulatory requirements, management reporting, personnel responsibilities, access to 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, active shooter, and other security-related events. Looking for Information Systems Security (IT) Policy Template instead? Click here.
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
- Active Shooter – Topic 18
- Audit Policy – Topic 19
- Staff Training – Topic 20
- Retention of Documentation – Topic 21
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:
12/16/24 Update
Joint Release – Interagency Statement on Elder Financial Exploitation
This Bank Security Policy (approximately 47 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
Product Update Protection Plan
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