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© 2017 Regions Bank. COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS

COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

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Page 1: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.

COUNTERFEIT MONEY AWARENESS

& CASH HANDLING TIPS

Page 2: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.3

REGIONS FINANCIAL FUNDAMENTALS

Page 3: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.

COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS

[Add your name and title here]

30 Minutes

4 © 2017 Regions Bank.

Page 4: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.

1. How can I identify counterfeit money?

2. What actions can I use to avoid quick change artists?

3. What can I do to be efficient and accurate when handling cash?

AGENDA

Today we will focus on these big questions . . .

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This information is general in nature and is not intended to be legal, tax, or financial advice. Although Regions believes this information to be accurate, it cannot ensure that it will remain up to date. Statements or opinions of individuals referenced herein are their own—not Regions'. Consult an appropriate professional concerning your specific situation and irs.gov for current tax rules.

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© 2017 Regions Bank.6

$1 BILL

Page 6: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.7

$1 BILL

Page 7: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.8

$2 BILL

Page 8: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.9

$2 BILL

Page 9: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.10

$5 BILL

Page 10: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.11

$5 BILL

Page 11: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.12

$10 BILL

Page 12: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.13

$10 BILL

Page 13: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.1414

$20 BILL

Page 14: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.1515

$20 BILL

Page 15: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.16

$50 BILL

Page 16: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.17

$50 BILL

Page 17: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.18

$100 BILL

Page 18: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.19

$100 BILL

Page 19: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.

Feel the paper Tilt the bill Check with light

KNOW ITS FEATURES. TRUST IT’S REAL.

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Page 20: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.

ACTIONS TO AVOID QUICK CHANGE ARTISTS

Watch outfor teams.

21 © 2017 Regions Bank.

Page 21: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.22

Be cautious about customers who pay for small items with

large denominations.

© 2017 Regions Bank.

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© 2017 Regions Bank.

Stay focusedwhen giving customers change.

23 © 2017 Regions Bank.

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© 2017 Regions Bank.24

1. Receive money from the customer

2. Receive money into drawer (Best practice: lay it across first and put it in the drawer after step 3)

3. Count back any change to your customer

The 3 Count Method

No matter how many times they change their mind, focus on collecting the customer’s money and making correct change.

Page 24: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.25

CASH HANDLING TIPS

Respect drawer limits to reduce your risk and exposure.

Keep your drawer or terminal secured at all times.

Slow down when you feel that you may be losing track.

Smile! Customers appreciate you when you provide them the correct money exchange with a smile.

When possible, use counterfeit pens to ensure bill is authentic.

Use the three count method.

Keep passwords, access codes, and keys secureand confidential.

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© 2017 Regions Bank.

Today, you will leave with:

1. A technique to identify counterfeit money

2. Actions to use to avoid quick change artists

3. Accurate and efficient cash handling tips

Thank you.

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CONGRATULATIONS

Page 26: COUNTERFEIT MONEY AWARENESS & CASH HANDLING TIPS...How can I identify counterfeit money? 2. What actions can I use to avoid quick change artists? 3. What can I do to be efficient and

© 2017 Regions Bank.

Learn More About Meeting Your Financial Goals

Make an appointment with a Regions banker:

Call the Regions Green Line at 1-800-REGIONS

Go to regions.com and click “Make an Appointment”

Visit any Regions branch

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Visit the Regions Financial Learning Center for free, online interactive videos: Regions.com/learn

Use our online resources including articles, videos, and calculators:

Regions.com/insights

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