08/16/2004
How is "bait money" best tracked?
06/07/2004
Are bait listings really effective? What are the chances the the money taken during a robbery can really be tracked using the serial numbers and are bait packs required?
05/17/2004
Other than the Bank Protection Act, are there any other regulations that govern physical vaults and their specific construction requirements? For example, are there specifics regarding burn time, sprinkler protection, etc. that apply to banks and savings associations outside of the rather broad requirements of the BPA?
02/01/2004
Dana Turner had mentioned in MN that many in the security field are suggesting we do away with bait money, bill traps etc... entirely. I understand the reasoning behind it, but what would you suggest as an alternative?
01/01/2004
Question: Is there a regulatory requirement within the Bank Protection Act that requires a minimum number of staff present in a branch banking office?
12/15/2003
Could you tell me if our bank is required to have a Bank Protection Act Policy?
12/01/2003
Question: We just bought a branch that has wallboard around the room where our safe deposit boxes are located.
08/04/2003
I am looking for information on the Bank Protection Act. Can you point me in the right direction?
08/04/2003
Our bank has a "Mortgage Bank" that is housed in a building separate from other bank operations. They do not accept deposits or handle cash. Under the Bank Protection Act, is this building required to have security devices such as cameras, alarms, etc.?
04/14/2003
An examiner (OCC) told me all employees have to be trained on each regulation every 18 months. Where can I find this requirement in the regulations?