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Courier Service Policy

$150.00

The purpose of this Courier Service Policy Template is to address 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.  See more information about this product below.

Courier Service Policy

The purpose of this Courier Service Policy Template is to address 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 Template (approximately 7 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.

Want to ensure your purchase from BankPolicies.com remains current? Add a Product Update Protection Plan to your shopping cart to ensure that you will automatically receive an updated version every time it is revised via e-mail within one year from the last date of purchase. This timely and cost-effective solution ensures that you stay on top of federal regulatory changes and industry recommended best practices.

When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.

BankPolicies.com provides your financial institution with the best bank policy template products available in the industry. You will always be up to date with the latest changes to bank policies and never have to worry about being out of compliance with the various laws, rules and regulations issued by the Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve, Office of the Comptroller of the Currency (OCC), or other federal regulatory bodies that may apply to your organization.

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