Teller Audit Crossword Puzzle

3. Each branch cash limit is set at one _____ dollars.
4. Policies state that all cash drawers must be _____ audited quarterly, but best practices are to audit them monthly.
5. Retention work must be kept for no more than _____ days.
6. When _____ the ATM, two tellers must be present from start to finish.
8. Two tellers must sign the Fed _____ slip to prove it was prepared under dual control.
10. The Dual Control vault log must be _____ every time the vault door is opened.
13. Process that requires two tellers to be active participants throughout. (2 words)
14. Teller drawer cash totals cannot be _____ $10,000 at the end of the day.
15. Cash being sold to the vault must be _____, verified and initialed by two tellers.
16. _____ money must be reviewed quarterly and updated every January.

1. Logs for the night drop, mail, drop off deposits, cashier's checks, and money orders must be _____ on a daily basis.
2. Any time a teller drawer is over or short, the amount gets posted to the Teller's _____ GL.
7. Tellers must never share their login _____ or vault codes.
9. Cash, large deposits, or change orders must be _____ in a drawer or vault at all times.
11. Maintaining an annual aggregate total balance record between $100-299.99 _____ expectations.
12. Cash drawer audits are required for differences one _____ dollars or more.