Courier Service Policy
This Courier Service Policy addresses Courier Service products and services offered to customers of a bank, credit union, or other type of financial institution to transport banking-related items (e.g., cash, checks, and other financial items). In general, Courier Services are defined as a Bank courier, contractual independent courier or armored car service, used by the Bank and its customers to pick up from, and deliver to, specific customers at locations such as their homes or offices, items relating to transactions between the Bank and those customers.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Risk Management – Topic 3
- Product Definition – Topic 4
- Customer Establishment – Topic 5
- Courier Responsibilities – Topic 6
- Bag Processing Procedures – Topic 7
- Termination of Service – Topic 8
- Audit Policy – Topic 9
- Staff Training – Topic 10
- Retention of Documentation – Topic 11
Includes the following form templates:
- Courier Delivery Request Form (1 page)
- Courier Pickup Log (1 page)
- Courier Route Change Form (1 page)
- Courier Service Agreement (2 pages)
- Courier Vehicle Inspection Report (1 page)
This Courier Service Policy (approximately 7 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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