I have a question about checking box 34 on the CTR for deposit/withdrawal. Am I correct that if our customer cashes checks not from his checking account that I would not check this box. He is not withdrawing from an account here only cashing a check. Also if they cash two checks than I would check multiple transaction right?
Last edited by Katie B; 06/28/05 07:35 PM.
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Any information posted is my opinion and not the opinion of my employer.