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Originally Posted by Gilda
Tellers are required to get manager approval for all transactions above a certian amount, ingoing or outgoing, and the manager had to advise me that they'd be required to report a deposit of this size to the federal govt. as a part of the new homeland security regulations.
Gilda
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Ahhh yes, I was just reading something on that this morning. I think I might have to do a story on that.