Cash back from Deposit

Posted By: rrush

Cash back from Deposit - 03/03/17 02:48 PM

If a customer received over $10,000 cash back on a deposit, on the CTR form, is that a withdrawal or negotiable instrument cashed?
Posted By: HallieK

Re: Cash back from Deposit - 03/03/17 02:50 PM

We consider it a negotiable instrument cashed.
Posted By: rrush

Re: Cash back from Deposit - 03/03/17 02:58 PM

Thank you - that is what I was thinking but needed confirmation.