Chinese money-launderers allegedly made six-figure deposits at Chase, Bank of America and Citibank branches across Los ...

The person making the bank deposit should be someone other than the person balancing the day’s work. If you have a check scanner, there is no need to create a bagged deposit for check-only deposits.

Only units authorized in advance as Cash Handling Units may make deposits. Before undertaking any new cash handling operation or activity, approval for the activity must be received from Budget. Once ...