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Using Courier to Transport Cash

Answered by: 
Andy Zavoina

Question: 
We want our courier (an ex-sheriff) to be able to transport cash between offices. Is there any reason he cannot via Regs? Will we have to have approval from our bank bonding co. or how is that handled?
Answer: 

So long as you are not picking up customer deposits, if you have adequate security and insurance you should be fine as I am aware of no other requirements.

First published on BankersOnline.com 08/15/05

First published on 08/15/2005

Filed under: 
Operations
Security
Filed under operations as: 
Security
Filed under security as: 
Security

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