So what actually happens when you walk into a bank with over $10,000 in cash? Here's what you need to know before you make the deposit. Rate info Circle with letter I in it. SoFi members who ...

Obtain blank cash transmittal receipt forms by calling Student Accounts at (716) 645-5761. Each deposit of checks and money should include a completed Cash Transmittal Form (Figure 1) and two adding ...

To maximize cash flow and safeguard assets, make deposits promptly. Section 9.38 of the Ohio Revised Code requires that all deposits exceeding $1,000 must be deposited in the bank by the next business ...

To ensure the prompt deposit, safekeeping and proper accounting for all college funds, our cash handling policy describes procedures for the handling of cash and other funds received by the college.