Thursday, May 14, 2009

Limit transportation of cash

Limit transportation of cash can be divided into:

Cash In Transit (CIT) :

  • Transportation of cash from a branch to the Central Vault cash (CCV) and vice versa as well as to and from the Central Bank and to and from other banks or to and from the customer for operational purposes.
  • Cash that must be stored in the storage box of money that has dual security system custody.
  • For transportation to and from the branch coordinator, using the media or special form that has been agreed


Cash Pick Up Services (CPU):

  • Transport cash deposit from the customer service in order to cash pick-up routine to customers.
  • Can be done at home or place of business customers.
  • Using EDC (electronic Data Capture) media or form special CPU
  • deposit money can be made by customers other than


Determining the limit box is usually referred to by their - or their division in the bank by the proposed branch and known by the immediate superior and the superior of their respective supervisor.

CIT executive officer and the CPU is equipped with the mandatory task and the letter of Ultra violet light that functions as a portable money detector

Transport cash is compulsory insurance dicover with cash and cash limit will be adjusted with the agreement with the insurance.

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