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CRM 404 - Minimum Standards for Safekeeping Devices

Minimum Requirements:

Cashier Till Lockers - Till lockers must be equipped with a combination lock and key change tumblers or, if dual key control is desired, with a dual key lock.

Coin and Storage Lockers - Lockers securing bulk storage of coins or valuable items must be equipped with combination or key locks.

Cash Protectors - Cash protectors used to secure excess operating cash during the day must be equipped with a combination lock and a key locking door handle.

Undercounter Lockers - Lockers used to secure operating funds during the day must be made of steel and equipped with a combination lock and a key locking door handle.

Cash Safes, Money Safes and Receiving Safes - Any of these kinds of safes located outside of a vault must be equipped with a combination lock.

Containers for Transporting Funds - Transportation containers must incorporate a locking device that can be unlocked only by authorized personnel.

created: 02-28-97