"Tellers usually have to pay for counterfeits found in their drawer, so if they spot it, they get rid of it on the next customer."
I don't think so.
If a teller knowingly passes a counterfeit bill to a customer there is a good chance they WILL lose their job for that fraudulent action. Knowingly passing counterfeit currency incoming or outgoing is a crime. (Key word is "knowingly")
If a teller follows the banks established verification procedures regarding cash deposits they cannot be held liable if a bill later turns out to be counterfeit.
I don't think so.
If a teller knowingly passes a counterfeit bill to a customer there is a good chance they WILL lose their job for that fraudulent action. Knowingly passing counterfeit currency incoming or outgoing is a crime. (Key word is "knowingly")
If a teller follows the banks established verification procedures regarding cash deposits they cannot be held liable if a bill later turns out to be counterfeit.



















