This person is the branch security officer
You should ensure that these are placed at every teller station and in every office. They should be tested monthly.
What are panic buttons?
These should be conducted with your branch every quarter
Security Meetings
You should remain ____ during all times of the robbery
What is calm?
You should trigger this when it is safe to do so
Silent alarms
F.I. robberies happen more often on this day than any other day of the week
What is Friday?
You should ensure ____ and ____ are properly working inside and outside the building
What are locks and lighting equipment?
The cash we document to give to robbers
What is Bait Money?
During a robbery, you should carefully note these things about the robber
What are clothing, features, voice, mannerisms, and weapon(s)?
You should preserve these from where the robber touched
The year the first bank robbery in the U.S. occurred
You should alert these people of suspicious activity you notice
Who are management and security?
These should be conducted once a month to upkeep alarm and camera systems
What are security inspections?
These are what you document when the robber is escaping
Direction of travel, description of vehicle and/or license plate
You should call these three entities a robbery occurs
Who are 9-1-1; The F.B.I.; Security Department
The number of F.I. robberies that occurred in the U.S. in 2023
What is 1263
You should ask those coming in the building to remove these to verify identity and aid investigation in case of a robbery.
What are hats, scarves, masks, hoods, etc.
What is monthly?
You should pre-announce these kinds of movements during a robbery (ex. opening drawers)
What are special movements?
You have to audit cash under this once fingerprints are taken and you are cleared by the authorities
What is Dual Control?
The number of F.I. robberies that occurred in TN in 2023
What is 35
Greeting someone as they walk through the door deters potential robbers in these two ways
What is being able to observe suspicious activity and let the potential robber know you are aware they are in the building
The code you should know in case of a robbery
What is your duress code?
If instructed to dispense money from the TCR, you would use this code
What is VB (Vault Buy)?
Every Witness must complete one of these after a robbery
What is the Robbery Description Sheet