Skip to content

Guidance on Safe Deposit Box Keys

Answered by: 

Question: 
With fewer and fewer employees available to access dual control we're considering putting a small number of safe deposit box keys into a working supply. What guidance can you give me on this?
Answer: 

What is a working supply? Sole access to any key ever issued to a customer is a very, very, very, very bad idea.

First published on 11/24/2019

Filed under: 
Filed under compliance as: 

Search Topics