Supercenter In-Store Branch Daily Opening Audit

Daily opening inspection for an in-store bank or credit union branch in a supercenter. Verifies vault count, ATM readiness, teller station setup, security controls, and required compliance postings before the branch opens to customers.

Inspection Details

• Inspection date and opening time recorded
• Inspector identified
• Branch location and store number confirmed
• Branch has not opened to customers before completion of audit

Perimeter Security and Access Control

• Public entrance and employee access points are unlocked only as authorized
• Vault door is closed, secured, and access is restricted to authorized personnel
• Alarm panel shows normal status with no active trouble or tamper indicators
• CCTV cameras covering teller line, vault access, and customer area are operating
• Panic buttons and duress alarms are visible, unobstructed, and test status is normal

Vault and Cash Controls

• Vault count reconciles to the opening count sheet
• Cash drawers are balanced and assigned to the correct teller stations
• Dual control requirements were followed for vault access and cash verification
• Cash straps, coin, and currency supplies are present and organized for opening transactions
• Any cash discrepancy identified at opening is documented and escalated

ATM and Teller Station Readiness

• ATM powers on and completes startup without error message
• ATM cash dispenser, card reader, and receipt printer are functioning
• Teller workstations are powered, logged in, and connected to required systems
• Receipt paper, deposit slips, forms, and pens are stocked at teller stations
• Customer queue area is clear, organized, and free of trip hazards
• Any equipment issue affecting customer service is logged and assigned for follow-up

Compliance Postings and Opening Documentation

• Required consumer disclosures and fee notices are posted and legible
• Branch hours, holiday schedule, and contact information are displayed
• Privacy notice and complaint escalation information are available to customers
• Opening log, incident log, and required daily records are available for use
• Any missing or outdated posting is documented and corrected before opening