Mail Processing Security Program Policy
This purpose of this Mail Processing Security Program Policy Template is to generally state the implemented security measures regarding mail processing operations within a bank, credit union, or other type of financial institution.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Structure of Accountability – Topic 3
- Risk Assessment and Mitigation – Topic 4
- Inspection and General Processing Procedures – Topic 5
- Changes of Address Procedures – Topic 6
- Suspicious Package Handling Procedures – Topic 7
- Theft Prevention Procedures – Topic 8
- Bomb Threat Procedures – Topic 9
- Chemical, Biological or Radiological Threat Procedures – Topic 10
- Audit Policy – Topic 11
- Staff Training – Topic 12
- Retention of Documentation – Topic 13
Includes the following form templates:
- Change of Address (1 page)
- Hold Mail Release Form (1 page)
- Mail Processing Security Program Assessment Worksheet (1 page)
- Mail Processing Security Program Safety Checklist (3 pages)
- Mail Processing Security Program Security Checklist (1 page)
- Returned Mail and Customer Notification Log (1 page)
- Returned Mail Letters (2 pages)
This Mail Processing Security Program Policy Template (approximately 19 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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