Security program.

CFR · 2024-01-01 · US · Title 12

(a) (1) Establish procedures for opening and closing for business and for the safekeeping of all currency, negotiable securities, and similar valuables at all times; (2) Establish procedures that will assist in identifying persons committing crimes against the institution and that will preserve evidence that may aid in their identification or conviction; such procedures may include, but are not limited to: (i) Using identification devices, such as prerecorded serial-numbered bills, or chemical and electronic devices; (ii) Maintaining a camera that records activity in the banking office; and (iii) Retaining a record of any robbery, burglary or larceny committed or attempted against a banking office; (3) Provide for initial and periodic training of employees in their responsibilities under the security program and in proper employee conduct during and after a robbery; and (4) Provide for selecting, testing, operating and maintaining appropriate security devices, as specified in paragraph (b) of this section. (b) (1) A means of protecting cash or other liquid assets, such as a vault, safe, or other secure space; (2) A lighting system for illuminating, during the hours of darkness, the area around the vault, if the (3) Tamper-resistant locks on exterior doors and exterior windows designed to be opened; (4) An alarm system or other appropriate device for promptly notifying the nearest responsible law enforcement officers of an attempted or perpetrated robbery, burglary or larceny;

official document · source cfr-2024 · id 12:§ 21.3