Bank Security Program Policy


Table of Contents

Purpose and Contents – Topic 1
Policy Statement - Topic 2
Regulatory Requirements - Topic 3
Board Reporting Requirements - Topic 4
Branch and Department Responsibilities - Topic 5
Access to Banking Facilities - Topic 6
Key and Combination Control - Topic 7
Lighting - Topic 8
Cash Shipments and Requirements - Topic 9
Bank Robberies - Topic 10
Bank Larcenies - Topic 11
Elder Abuse and Larcenies Against Customers - Topic 12
Bank Burglaries - Topic 13
Extortion, Kidnap and Hostage Procedures - Topic 14
Bomb Threat Procedures - Topic 15
Fictitious Emergency Telephone Calls - Topic 16
Civil Disturbance and Natural Disaster - Topic 17
Active Shooter - Topic 18
Audit Policy - Topic 19
Staff Training - Topic 20
Retention of Documentation - Topic 21

Includes the following form templates:
Bank Security Branch Open and Close Log (1 page)
Bank Security Emergency Information (1 page)
Bank Security Key and Combination Record (1 page)
Bank Security Kidnap, Hostage, Bomb Threat Form (2 pages)
Bank Security Monthly Testing Checklist (1 page)
Bank Security Program Policy Training Overview (1 page)
Bank Security Robbery Suspect Form (2 pages)
Bank Security Semiannual Security Checklist (1 page)
Bank Security Video Surveillance Log (1 page)
Bank Security Warning All Depositors Notice (1 page)

Recent updates to this product:
07/05/22 Update

This policy template (approximately 44 pages) is in Microsoft® Word format.

Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.

Add to Cart:

  • Model: POL-BSPP
  • Manufactured by: Bank Policies

This product was added to our catalog on Tuesday 24 February, 2004.

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