FEDERAL RESERVE BANK CASH LOGISTICS & DUAL-CUSTODY STANDARDS

CIT Vault Custody Transfer & Dual-Key Audit

Operational audit checklist and chain-of-custody tracking: dual-key airlock exchanges, tamper-evident bag barcode serialization, and time-delayed safe lock electronic sign-offs.

01 Vault Hand-Off Parameters & Security State

02 Chain-of-Custody & Risk Profile

Dual-Custody Compliance Status
VERIFIED DUAL-CUSTODY (PASS)
Dual Verified
Reconciled Currency Payload
$850,000 (18 Scanned Bags)
0 Variance / 100% Matched
Time-Lock Delay & Anti-Duress State
TIME-LOCK ENFORCED (5-MIN DELAY ACTIVE)
Prevents immediate hostage coercion; triggers silent alarm if bypassed.
Electronic Bill of Lading (eBOL) Transfer Receipt
CRYPTOGRAPHIC RECEIPT DISPATCHED
Digital signature auto-reconciled against Federal Reserve Bank cash ledger.
Conforms to American Bankers Association (ABA) Cash Handling Standards and Bank Protection Act (12 CFR Part 216).
01

The Dual-Custody Rule

No individual person may ever have sole access to the vault or armored cargo compartment. Access requires two distinct credentials (fingerprint scan, digital keycard, or mechanical split-combination) entered simultaneously by the messenger and bank officer.

02

Barcode Seal Serialization

Every currency bag is sealed with a numbered tamper-evident closure. During custody transfer, handheld OCR/barcode scanners compare scanned serials against the digital manifest, identifying missing or swapped bags in real time.

03

Time-Delay Anti-Duress Locks

Drop safes and internal truck bulkheads enforce mandatory time-delays (3 to 15 minutes) between credential entry and solenoid release. Robbery attempts are neutralized because couriers physically cannot open compartments immediately on demand.

Automate Vault Chain-of-Custody & Bag Scanning in Exspeedite TMS

Eliminate paper log sheets and currency discrepancies. Exspeedite mobile CIT application scans bags at curbside, verifies dual-custody biometrics, and generates real-time electronic custody transfer receipts.