Safe Deposit Policy - $100.00


The purpose of this Safe Deposit Policy is to address how a financial institution rents safe deposit boxes, including fee collection, forcible entry, and other related special circumstances.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Risk Management - Topic 3
Types of Rentals - Topic 4
Rental Documents - Topic 5
Adding or Deleting and Authorized Signer - Topic 6
Key Deposit - Topic 7
Rental Collection Procedures - Topic 8
Employee Rentals - Topic 9
Forcible Entry/Delinquent Rent - Topic 10
Box Surrender - Topic 11
Tenant Request for Content Removal - Topic 12
General Equipment Maintenance - Topic 13
Daily Check of Time Clock - Topic 14
Lock Changes - Topic 15
Key Control - Topic 16
Lost Keys - Topic 17
Special Controls - Topic 18
Access to Safe Deposit Box - Topic 19
Transfers of Box Leases - Topic 20
Death or Incompetence of an Authorized Signer - Topic 21
Boxes for Bank Use - Topic 22
Audit Policy - Topic 23
Staff Training - Topic 24
Retention of Documentation - Topic 25

This policy template (approximately 15 pages) is available to purchase from in Microsoft® Word format for $100.00.

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