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#378356 - 06/28/05 07:34 PM CTR question
BankerKB Offline
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BankerKB
Joined: Jan 2005
Posts: 288
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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#378357 - 06/28/05 07:37 PM Re: CTR question
Fork Ate Spoon Offline
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Fork Ate Spoon
Joined: Aug 2003
Posts: 2,261
Between Here and There
You would (IMO) check negotiable instrument cashed, and yes if there's more than one you would check multiple transactions.

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