Loss Prevention Policy for Deposits

Table of Contents

Purpose and Contents - Topic 1
Risks Involved in Accepting Deposits - Topic 2
Teller Limits and Related Policies - Topic 3
Decision to Grant Immediate Credit - Topic 4
Fraudulent or Undesirable Deposit Practices - Topic 5
Preventive Measures - Topic 6

Includes the following form template:
Tellers Authorized Limits (2 pages)

This policy template (approximately 5 pages in Arial Font Size 9 text) is available to purchase from Bankersonline.com in Microsoft® Word format for a flat fee of $50.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.