LevelUpFacilitation.com
TELLER NEW HIRE CHECKLIST
5 DAY TRAINING TOPICS
☐ Banking 101
☐ Security
☐ Opening Window
☐ Handling Money/Setting Up Cash Drawer
☐ Counting Currency/Counterfeit/Unfit/Worn
☐ Identification
☐ Endorsements
☐ Check Cashing
☐ Stop Payments/Holds
☐ Deposits
☐ Cashier’s Checks/Money Orders
☐ Savings Bonds
☐ Loan Payments
☐ Balancing Drawer
☐ Offages
☐ Customer Service Expectations
☐ Product & Services Review
COMPLIANCE NEEDED FOR NEW TELLERS
☐ Bank Secrecy Act
CTR
SAR
CIP
OFAC
☐ Regulation P (Privacy)
☐ Regulation E (Electronic Funds)
☐ Regulation CC (Expedited Funds Availability Act)
☐ Regulation D (Reserve Requirements)
☐ Federal Deposit Insurance (FDIC)
☐ Truth in Savings
