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Teller Ops Unit 5
Question | Answer |
---|---|
Bait Money | Paper currency, usually kept from other currency in the cash drawer, for giving to a robber. The serial numbers of each bill is recorded |
Bank Protection Act | Federal legislation designed to strengthen bank security |
Description Form | Used for bank robberies to help police identify the person(s) who robbed the bank |
Dye Pack | A radio-controlled device used by some banks to foil a bank robbery by causing stolen cash to be permanently marked with red dye shortly after a robbery |
Embezzlement | A fraud committed when an employee steals or helps another one steal |
Extortion | The attempt to obtain a promise or money by threat |
Forgery | The alteration of a document or instrument with fraudulent intent |
Fraud | An attempt to obtain funds by other that appropriate and legal means |
Kiting | Attempt to draw against non-existent funds through a scheme involving several checking accounts with different institutions |
Money Laundering | The practice of disguising the origins of illegally-obtained money |