Branch Security

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Across
  1. 1. CTR's must always reflect a _______ address
  2. 5. Team members must never ________ a CTR.
  3. 7. Opening procedures must never be
  4. 9. items must remain in plain sight of other person
  5. 10. opening procedures must be altered
  6. 11. are responsible for keeping dual custody keys and combos in your possession at all times
  7. 12. must be alerted for bomb threats, civil unrest, robberies
Down
  1. 2. all bank locations must mainatin ___ ____ policy
  2. 3. not accessible to customers
  3. 4. should not converse with fellow team members or customers after a robbery
  4. 6. confirm purpose and ID of all _____ that are not known to the branch
  5. 8. a security technique that uses two team members
  6. 13. information collected for transactions more than $3000