Bank Security Policy

$395.00

This Bank Security Program Policy addresses requirements of applicable laws, rules and regulations regarding the security of a bank, credit union, 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.  See more information about this product below.  Looking for Information Systems Security (IT) Policy Template instead?  Click here.  In addition, we recommend adding a Product Update Protection Plan to your shopping cart to ensure you automatically receive an updated version of this policy template every time it is revised by us via e-mail within one year from the date of purchase.

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Description

Bank Security Policy

This Bank Security Policy addresses requirements of applicable laws, rules and regulations regarding the security of a bank, credit union, 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)

This Bank Security Policy (approximately 44 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.

Product Update Protection Plan

Ensure your purchase from BankPolicies.com remains current by adding a Product Update Protection Plan to your shopping cart. You’ll automatically receive an updated version via email every time it’s revised, within one year from the last date of purchase.

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