Requirement for Workplace Violence Policy?

Question:

Is there going to be a requirement in the near future in the banking industry for a workplace violence policy?

Answer:

Both the Bank Protection Act and Regulation H require institutions to develop, implement and maintain policies and procedures designed to prevent robberies. Many states (CA is the best example) have adopted strict workplace violence prevention guidelines -- using OSHA's model. The states' guidelines relate to EVERY business -- and they often include significant civil and criminal sanctions for non-compliance.

The best way to find out what your state requires is to visit the state's website. Searching for the key phrase "workplace violence" should help you locate the appropriate regulation.

First published on BankersOnline.com 6/3/02