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Brandon SWIA

Posted 1/6/2010 15:57 (#1006597 - in reply to #1006573)
Subject: Re: Badger and others, here is what the bank told me today on check cashing........

Its kept internally. In the small bank I worked at, it was kept in a paper ledger book. It helped with businesses that might make multiple deposits in a day to keep track if they hit the CTR limit. Bank examiners may have looked at it when they audited the bank, but I'm not sure.

Brandon

Badger and others, here is what the bank told me today on check cashing........ - Russ In Idaho : 1/6/2010 01:37
- Re: Badger and others, here is what the bank told me today on check cashing........ - Brandon SWIA : 1/6/2010 07:35
  - Re: Badger and others, here is what the bank told me today on check cashing........ - Badger : 1/6/2010 15:36
    - Re: Badger and others, here is what the bank told me today on check cashing........ - Brandon SWIA : 1/6/2010 15:57
- Re: Badger and others, here is what the bank told me today on check cashing........ - dpilot83 : 1/7/2010 09:13

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