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Courier Service Policy

$100.00

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).

Description

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).

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 6 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.

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.

Our dedicated staff of career banking industry professionals are ready to keep your financial institution up to date with the latest bank policy standards and industry best practices. Purchase your bank policies from us today and rest easy knowing you have the right team helping you and your organization stay compliant. We look forward to earning your business for all of your bank policy needs.

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