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Teller Ops Unit 5

QuestionAnswer
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
Created by: enix
Popular Finance sets

 

 



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