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?
Thanks!
Last edited by Dallas Fan; 12/07/1203:06 AM. Reason: clarify
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.