Night Depository Services Policy
This Night Depository Services Policy addresses night depository banking activities and services offered to commercial customers of a bank, credit union, or other type of financial institution.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Product Definition – Topic 3
- Night Depository Agreement – Topic 4
- Types of Bags and Customer Use – Topic 5
- Night Deposit Bags and Keys – Topic 6
- Fees – Topic 7
- Night Depository Vault Opening – Topic 8
- Processing Deposits – Topic 9
- Cash Discrepancies – Topic 10
- Customer Bag Pickup – Topic 11
- Security – Topic 12
- Contract Termination – Topic 13
- Bags Delivered by Armored Carrier – Topic 14
- Retention of Documentation – Topic 15
Includes the following form templates:
- ATM Night Depository Log – 1 page
- ATM Night Depository Release Log – 1 page
- Night Depository Agreement (3 pages)
This Night Depository Services Policy (approximately 5 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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