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#1764922 - 12/06/12 11:57 PM CTR - Box 33 Currency Exchange?
Dallas Fan Offline
100 Club
Joined: Feb 2008
Posts: 219
If a customer brings in a cash deposit of 15K in various denominations and gets $100 cash back (per deposit slip) would you check Box 33? Or is Box 33 reserved for currency exchanges over 10K?

Last edited by Dallas Fan; 12/07/12 03:06 AM. Reason: clarify
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#1764977 - 12/07/12 01:37 PM Re: CTR - Box 33 Currency Exchange? Dallas Fan
Damon Offline
Joined: May 2007
Posts: 83
Exchanges with a net in and out of over $10K. If they broght in $15K and left with $11K, I would says yes, but just getting $100 back, no that is really just "less cash" off of the deposit in my eyes.

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#1765055 - 12/07/12 03:04 PM Re: CTR - Box 33 Currency Exchange? Dallas Fan
rlcarey Online
10K Club
Joined: Jul 2001
Posts: 81,283
Galveston, TX
$14,900 deposit and a currency exchange for $100 = $15,000 total.
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