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2. Currency transaction report - Wikipedia

   en.wikipedia.org/wiki/Currency_transaction_report

   Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.

3. Passbook - Wikipedia

   en.wikipedia.org/wiki/Passbook

   Passbook. A passbook or bankbook is a paper book used to record bank or building society transactions on a deposit account . The Post Office Savings Bank introduced passbooks to rural 19th-century Britain. Traditionally, a passbook was used for accounts with a low transaction volume, such as savings accounts.

4. Deposit slip - Wikipedia

   en.wikipedia.org/wiki/Deposit_slip

   Deposit slip. A deposit slip or a pay-in-slip is a form supplied by a bank for a depositor to fill out, designed to document in categories the items included in the deposit transaction when physically depositing at a bank. The categories include type of item, and if it is a cheque or cash and which bank it is from, such as a local bank or not.

5. How ID thieves are having new success stealing your bank ...

   www.aol.com/finance/stolen-checks-fake-ids...

   The criminal used my maiden name on the bank withdrawal slip to make the transaction. The problem is that this name hasn't appeared on my accounts since it was changed in 2010.

6. I’m a Finance Expert: 6 Important Tips If You Need To ... - AOL

   www.aol.com/finance/m-finance-expert-6-important...

   “Banks stipulate daily withdrawal ATM limits for safety,” said Ryze. “They usually range from $300 to $1,000. Therefore, you must visit a bank branch to withdraw cash exceeding the set ...

7. Certificate of deposit - Wikipedia

   en.wikipedia.org/wiki/Certificate_of_deposit

   A certificate of deposit ( CD) is a time deposit sold by banks, thrift institutions, and credit unions in the United States. CDs typically differ from savings accounts because the CD has a specific, fixed term before money can be withdrawn without penalty and generally higher interest rates. The bank expects the CDs to be held until maturity ...

8. The Limit Does Exist: What You Need to Know About Legal ... - AOL

   www.aol.com/finance/much-cash-withdraw-bank...

   Your bank’s ATM withdrawal limit is the maximum amount of physical cash you can take out of an ATM in one 24-hour period. For example, many banks have a $500 limit, which means you can’t take ...

9. Fixed deposit - Wikipedia

   en.wikipedia.org/wiki/Fixed_deposit

   Fixed deposit. A fixed deposit ( FD) is a tenured deposit account provided by banks or non-bank financial institutions which provides investors a higher rate of interest than a regular savings account, until the given maturity date. It may or may not require the creation of a separate account. The term fixed deposit is most commonly used in ...