Counting Currency
Always do THIS after strapping money sold to the vault
Stamp with date and your cashbox number.
What should you do first if you suspect a bill is counterfeit?
Show it to your supervisor or manager for verification
What website shows you changes in US currency and the characteristics of our money?
What should you do if you feel like no one cares about you?
Try missing a couple of bill payments
True or False: More often than not the customer in front of you is likely an innocent party who received a counterfeit bill
True
You should always count money how many times?
Three
Where can the Counterfeit Note Report be found?
Intranet --> forms --> retail banking --> Security compliance --> note report.
The Federal Reserve Board currently issues what denominations of bills?
$1, $2, $5, $10, $20, $50,and $100 notes.
Why did the hippie put his money in the freezer?
He likes cold hard cash
Where does a counterfeit bill need to be sent for examination?
US secret service
How should you be counting currency coming in or going out?
Count the bills hand-to-hand or down to the counter.
Amongst other things, who is our point of contact for counterfeit notes?
Jared Wilbur
Which president is on the $10 US note?
Alexander Hamilton
Why was the skunk arrested for counterfeiting?
He gave out bad sCents
You should never ______ when determining if a bill is counterfeit
Go out of the customers sight
What should you do if you are interrupted while counting currency?
Stop, and start over again.
When should you return counterfeit currency to your customer?
NEVER!
Who is on the $2 note?
Thomas Jefferson
Where should you invest your money?
Put it on booze.
Where else can you get 40%?
This type of con artist will swindle you when exchanging currency- in hopes you give him more than you should have
Flim-Flam Artist
Why is it important to organize bills by denomination and facing the same direction?
Helps avoid differences and spot counterfeit or altered bills.
If a bill is fake, what color does it turn with the counterfeit detection marker?
black/brown
What are two main security features of a US bill?
Series
Serial number
What do you get when you put THE money you've earned and IRS together?
THEIRS
Always use your cash count screen when conducting any currency transaction to avoid this type of scam
Accounting Scam.