I am confused about existing customer safety and security requirements for ATMs and night deposit boxes. Are there any standards that I should know about?
Deposits are made at the night deposit (same day, same branch location) for a business owner that has 4 separate TINs. If these deposits are over $10,000.01 when aggregated should a CTR be filed? There are times when this customer will have deposits in the night drop for her multiple businesses and she may come in and conduct additional transactions for one of those businesses (cash below the reporting threshold) would we complete the CTR aggregating both the night deposit and in-person deposits?
What is general procedure when opening and completing deposits in the night drop?