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Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.
Bank teller. A bank teller (often abbreviated to simply teller) is an employee of a bank whose responsibilities include the handling of customer cash and negotiable instruments. In some places, this employee is known as a cashier or customer representative. [1] Tellers also deal with routine customer service at a branch.
Teller system. A teller system is the integrated hardware and software used for retail or wholesale banking transactions, most systems communicate with a core banking system or mainframe over a secured network. The hardware may include a computer or terminal, Cash Drawers, Receipt and Passbook Validator/Printers, magnetic strip readers, pin ...
Not Keeping Track of Deposits. Kimberlie McGee, head teller at Addition Financial Credit Union, cited the no. 1 mistake banking customers make on a daily basis is not keeping track of their ...
Automatic teller machine (ATM) Automated cash handling refers to the process of dispensing, counting, and tracking cash within various business environments using software and hardware devices such as banknote processing. Automated cash handling is used by banks, retail stores, check-cashing outlets, payday loan/advance providers, casinos, and ...
Teller assist unit. Teller Assist Units (TAU), also known as Automatic Teller Safes (ATS) or Teller Cash Dispensers (TCD), are devices used in retail banking for the disbursement of money at a bank teller wicket or a centralized area. Other areas of application of TAU include the automation of starting and reconciling teller or cashier drawers ...
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