Bank Security Program Policy Update

Product Update Notification

Bank Security Program Policy Update - 05/23/05

Bankpolicies.com is proud to announce the immediate availability of our revised Bank Security Program Policy Template product.

What's Revised

Topic 3 - Regulation Requirements. At the request of various clients we addressed specific rules from the Federal Reserve and FDIC to distinguish a reference to a financial institution's primary regulator.

Topic 5 - Bank Larcenies. The following issues were added to the "Larcenies Against Customers" subtopic:

Misappropriation of Income or Assets

Improper or Fraudulent Use of the Power of Attorney or Fiduciary Authority

Charging Excess Rent or Fees

Telemarketing and Mail Fraud

Fake Prizes

Obtaining Money or Property by Undue Influence, Misrepresentation or Fraud

Fake Accident Ploy

Unsolicited Work

In addition, the "Report of Bank Crime" subtopic was greatly expanded to include specific procedures related to the above subject matter.

Product Contents

Purpose and Contents - Topic 1

Policy Description, Authority and Scope - Topic 2

Regulation 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

Bank Burglaries - Topic 12

Extortion, Kidnap and Hostage Procedures - Topic 13

Bomb Threat Procedures - Topic 14

Fictitious Emergency Telephone Calls - Topic 15

Civil Disturbance and Natural Disaster - Topic 16

This product now 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)

Ordering Information

This revised product is available to purchase from Bankpolicies.com for:

$175.00 - List Price

- or -

$50.00* - Update Price

*Applies only to clients who have purchased our Bank Security Program Policy Template.

Click here to place an order for this product. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the update or list price (whichever applies).

NOTE: Refer to our Place an Order page for important information regarding payment terms and our return policy. Orders placed for Product Updates are only available directly through Bankpolicies.com.

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