PROGRAM OVERVIEW

SECURITY PREPAREDNESS PROGRAM

"Know Your Customer"

 

BRANCH PERSONNEL

Opening Procedure and Guidelines
Closing Procedure Guidelines
Vault Security Guidelines
Cash Control Guidelines
Bait Money Guidelines
Transport of Cash and Other Valuables Guidelines
Safe Deposit Operations
Automated Teller Machine Security Guidelines

 

ALL PERSONNEL

General Security Guidelines
Daily Security Guidelines
Robbery Response Checklist
Kidnapping and Extortion Response Checklist
Bomb Threats and Bombings Checklist
Riots and Civil Disturbances Checklist