What disqualifies you from working at a bank? (2024)

This question is about becoming a bank teller.

By

Kate Swindlehurst

- Mar. 13, 2023

If your background check shows any charges for financial-related crimes, you are automatically disqualified from working at a bank or any financial institution.

This is because the Federal Deposit Insurance Corporation (FDIC) regulates who banks can hire and has this as an automatic denial for anyone. There is no way around it.

If you do not have any specific financial crimes but have entered into any program that shows a connection between you and any specific criminal organizations, you may be disqualified from working at a bank. This depends on the exact situation and circ*mstances.

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What disqualifies you from working at a bank? (2024)
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