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Important Notice The Depository Trust Company #:B199215Date:10×30/2015To:Officers×Operations Managers×CashiersCategory:OperationsFrom:Michael AmesAttention:Officers×Operations Managers×CashiersSubject:Special

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What is special deposit and withdrawal?

Special deposit and withdrawal refers to certain financial transactions that are required to be reported to the relevant authorities.

Who is required to file special deposit and withdrawal?

Certain businesses and individuals are required to file special deposit and withdrawal depending on the regulations set forth by the governing body.

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Special deposit and withdrawal forms can usually be filled out electronically or manually, depending on the requirements of the authorities.

What is the purpose of special deposit and withdrawal?

The purpose of special deposit and withdrawal is to track and monitor certain financial transactions for regulatory purposes.

What information must be reported on special deposit and withdrawal?

Information such as the amount of deposit or withdrawal, date of transaction, purpose of transaction, and other relevant details must be reported on special deposit and withdrawal forms.

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