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BSA/AML/CIP/OFAC Forum
What field for cash back on deposit
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#1910731
-
04/02/14
02:03 PM
What field for cash back on deposit
cheech
100 Club
Joined:
Jun 2010
Posts: 207
Chatsworh PA
We were guessing Other and typing cash back off deposit. Help!
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BSA/AML/CIP/OFAC Forum
#1910737
-
04/02/14
02:09 PM
Re: What field for cash back on deposit
cheech
rlcarey
10K Club
Joined:
Jul 2001
Posts: 83,371
Galveston, TX
Cash-out: Negotiable instrument(s) cashed (Item 27d)
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The opinions expressed here should not be construed to be those of my employer:
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#1910738
-
04/02/14
02:09 PM
Re: What field for cash back on deposit
cheech
cheech
100 Club
Joined:
Jun 2010
Posts: 207
Chatsworh PA
Perfect, thank you for the help!
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#1910740
-
04/02/14
02:10 PM
Re: What field for cash back on deposit
cheech
kw004h
100 Club
Joined:
Nov 2009
Posts: 219
Chicagoland, IL
Do you mean for a CTR? Assuming your customer is requesting to deposit a portion of a negotiable item, and the amount taken in cash is over $10,000, you'd treat it as a negotiable item cashed.
https://www.bankersonline.com/forum/ubbthreads.php?ubb=showflat&Number=1596677
Whoops. Beaten to the punch!
Last edited by kw004h;
04/02/14
02:11 PM
.
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