Table of Contents
Purpose and Contents - Topic 1
General - Topic 2
Supply, Custody, and Control - Topic 3
Purchases with Cash - Special Requirements - Topic 4
Issuing Cashier's Checks - Topic 5
Paying Cashier's Checks - Topic 6
Stop Payment Procedures - Topic 7
Refund or Reissuance - Topic 8
Reconciliation and Certification Procedures - Topic 9
Unpaid Cashier's Checks - Topic 10
Retention of Documentation - Topic 11
Includes the following form templates:
Cashier's Check Declaration of Loss (1 page)
Cashier's Check Stop Payment Request (3 pages)
Negotiable Items In Transit Form (2 pages)
This policy template (approximately 9 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.com in Microsoft® Word format for a flat fee of $75.00.
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Domestic Financial Institution Clients
Please send an e-mail addressed to
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- The product(s) you would like to order.
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Click here if you are interested in receiving a sample version of this product by e-mail attachment.