Financial Checklist

Financial Services Security Checklist

Banks, credit unions and financial offices are held to Bank Protection Act standards and insurer requirements. This checklist covers physical controls that reduce robbery, skimming, and after-hours attacks.

Perimeter & Entry

Front entry vestibule with man-trap or interlock during high-risk hours.
Bullet-resistant glazing at teller line where risk assessment supports it.
Exterior lighting on all four elevations, controlled by photocell + timer.

Teller Line & Cash Handling

Silent panic (hold-up) alarms at every teller position, tested monthly.
Dye packs or GPS bait bills issued on top of every cash drawer.
Cash drawer limits enforced; excess swept to vault throughout day.

Vault & After-Hours

Vault door on time-lock with day/time schedule; no override without dual auth.
Vault alarmed with seismic, heat, and door-contact sensors.
24/7 UL-listed central station monitoring with police response.

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Financial Services Security Checklist

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