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DRAFT 1.0 8/29/2013 Caution: Draft Instructions This is a draft of the New Mexico 2013 tax instructions. These are subject to change and Department approval before they are officially released. Do

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What is caution draft instructions?

Caution draft instructions are preliminary instructions issued by a financial institution to alert the recipient of a pending draft deposit that may be subject to specific conditions or limitations.

Who is required to file caution draft instructions?

Any financial institution or entity that anticipates receiving a draft deposit that may require caution or special instructions.

How to fill out caution draft instructions?

Caution draft instructions can typically be filled out by providing specific details about the pending draft deposit, any conditions or restrictions, and contact information for further inquiries.

What is the purpose of caution draft instructions?

The purpose of caution draft instructions is to provide clarity and transparency to both the sender and recipient of a draft deposit regarding any special conditions or limitations associated with the transaction.

What information must be reported on caution draft instructions?

Caution draft instructions must include details about the draft deposit, any special conditions or limitations, as well as contact information for follow-up inquiries or instructions.

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