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Nairaland Forum / Nairaland / General / Career / Consequences Of A Bank Staff Who Lost Money In The Bank (18496 Views)
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Re: Consequences Of A Bank Staff Who Lost Money In The Bank by lonelydora: 1:53am On Feb 17, 2016 |
They will take from your salary. As simple as that. |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by Jonwesley(m): 4:14am On Feb 17, 2016 |
He is a novice, nobody declares shortage as a bank staff, teller or whatever that U do that led to that. It's taken as connivance, complicity to theft or whatever it's called. If he wants to continue with the job, he should have paid it up since it's just 50k. Does he not have colleagues to advise or help out? Or relations that can cover up pending when he can repay back the loss? Does he expect the bank to accept his error or what? The fact that he is facing a panel is that he's already being marked as not of good quality. Even if he's spared after the query and all that, he may not survive retrenchment later. Nobody announces shortage as a bank staff that he can easily settle and that's what it's expected. And if your shortage is even higher than your ability then your bondsmen or referees will be called to pay for it and then of course sack letter follows. 1 Like 1 Share |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by mandonnels(m): 5:05am On Feb 17, 2016 |
MzPecs:he was nt suppose to declare d shortage. he was supos to pay 1 Like |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by mandonnels(m): 5:08am On Feb 17, 2016 |
Jonwesley:u havw said it all. kudos |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by Mannylex(m): 6:00am On Feb 17, 2016 |
xtervaganza: Speak not what you know bro. No bank would eat an overage. An overage is just as bad as a shortage. For any form of "eating" of overage to take place, you must have a fraudulent teller, fraudulent cash officer, fraudulent internal control officer... If all of those happens then that branch might as well close down cause they need Jesus. If you know of such act happening, kindly whistleblow, because when it's discovered even you that don't join in the eating would be implicated. You declare both shortage( if you can pay the amount, no need declaring though) and overage. But when this becomes a regular, then it would seem as negligence and could as well result in job loss. 2 Likes |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by Atk1nson(m): 6:11am On Feb 17, 2016 |
Sunnycliff: Rubbish talk. I am yet to meet a teller who hasnot had cash shortage in his/her career, it has nothing to do with the above virtues, it's the human element 1 Like |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by dayosweetness(m): 6:15am On Feb 17, 2016 |
hakeem4:you dont have sense, jail for 50k 1 Like |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by mukthar2000(m): 6:18am On Feb 17, 2016 |
The Bank we give him or her enough time to work so that the can pay the money,and the next thing is Sack. |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by dammytosh: 6:24am On Feb 17, 2016 |
The money must be paid back. Nd something tells me he is lieing to evade a responsibility. |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by Exponental(m): 6:42am On Feb 17, 2016 |
CCTV should confirm if he stole it. if he didn't, probably an overpayment had occurred. it is called 'beans'. if u cook beans, u chop it! he will be made to pay it. That should be all! Except there are "other matters arising". 1 Like |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by just2okworld(f): 7:14am On Feb 17, 2016 |
I dunno |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by olaide721(m): 7:43am On Feb 17, 2016 |
If after tracing it he is not guilty of the offence then he will have to pay the cash and leave him alone bur if the said money is found in his possession the he is a goner |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by Nobody: 7:44am On Feb 17, 2016 |
MzPecs: Either of these things usually happens: 1. His account will be DEBITED to the tune of N50,000.00 (the said amount). 2. Face a PANEL (DC) which usually leads to SUSPENSION/SACK. 3. After both 1 and 2 happened, he will be demoted which may lead to sack eventually... NOTE: His case will depend on so many things like Bank Policy, State of the Economy, his CHARACTER/RECORD, his OPERATIONS HEAD/MANAGER, his PERSONAL RELATIONSHIP WITH GOD etc... MY ADVICE: Pray HARD for ur inlaw because appearing before a DC/PANEL means his days are numbered in that Bank and this is not a good news. Only a few come out victorious. |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by ksstroud: 8:13am On Feb 17, 2016 |
Mannylex: Mannylex so soooooooooon You are now a banking Don.......lemme send my kid sister to come and chop Lil out your ABC Bank cool cash.... Howdy? |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by missKiffy(f): 8:17am On Feb 17, 2016 |
Sunnycliff:Have you worked in a bank before 1 Like |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by superdude007(m): 8:27am On Feb 17, 2016 |
I also work as a Cash Officer in a MFB in Abuja..they will not sack him..The head of the Internal Control will callover his work to check what actual happen. If he over pay customer..they will also check his error rate to determine the necesary sanction. Thanks 1 Like 1 Share |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by tatucci: 9:06am On Feb 17, 2016 |
I dont think it will come to sacking. Unless he has a history of "missing" money. They will probably just ask him to repay the cash.. |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by chibaic(m): 9:13am On Feb 17, 2016 |
shortages are common occurence among staffs that handle cash transactions in the bank,i dont' tink is somthing that can lead to sack,but the staff involve can pay up the instalmentaly from his/her salary after the bank must hv find a way to balance the account from other means. |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by rummmy: 10:39am On Feb 17, 2016 |
Banks don't understand the word "you are unable to balance"its even better he pays with his money and do a proper call over letter instead of escalating..he must have performed a wrong transaction somewhere...once u lost money in the bank,you are a thief..he may eventually be sacked after the investigation though I pray let him get only warning letter.. In nigeria banks anyone is a thief,he could have cleard it,find the wrong transaction leta and correct it......... |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by viktor01(m): 10:47am On Feb 17, 2016 |
Be patient, you will find out tomorrow. |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by rummmy: 10:49am On Feb 17, 2016 |
Atk1nson:most cash shortages comes as a result of your manager or other staff collecting money from you during working hours,and you forgot to collect the cash b4 balancing..some of the staffs may forget though....I suggest you open a book to write down such illegal transactions as refusing to give them may give a wrong picture of you 1 Like |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by Sammyblaq(m): 11:05am On Feb 17, 2016 |
Mannylex:well said...no man is perfect. Niggars running shortage this days... Counter staffs gbadonu anya |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by Nobody: 4:24pm On Feb 17, 2016 |
MzPecs:How far, na werin be d judgement/punishment |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by MzPecs(f): 6:13pm On Feb 17, 2016 |
adebayor1490: Thanks.. He actually overpaid a customer an amount of 300k instead of 250k. He was so lucky cos the customer returned it. My in-law was so happy when he called. Thanks for asking! |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by Mannylex(m): 6:30pm On Feb 17, 2016 |
ksstroud: Lolz.... Am cool bro. Cheers. |
Re: Consequences Of A Bank Staff Who Lost Money In The Bank by Nobody: 1:49am On Feb 20, 2016 |
MzPecs:Waoh..... Cheers! 1 Like |
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