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WISCONSIN ACCOUNTING MANUALDepartment of Administration State Controllers Office Section Subsection SAM Ref09 01 61TREASURY Cash DepositsEffective Date Revision Date10/1/2015 03/27/2017BACKGROUND

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How to fill out cash deposits

01

Step 1: Gather your cash deposit slip and your identification documents

02

Step 2: Write down your account number and the amount of cash you want to deposit on the slip

03

Step 3: Count and verify the cash you are depositing to ensure accuracy

04

Step 4: Visit your bank's branch or ATM that accepts cash deposits

05

Step 5: Fill out the required information on the deposit slip, including your name and contact details

06

Step 6: Hand over the cash, deposit slip, and identification documents to the bank teller or follow the instructions at the ATM

07

Step 7: Wait for the teller or ATM to process your deposit and provide you with a receipt

08

Step 8: Keep the receipt as proof of your cash deposit for future reference

Who needs cash deposits?

01

Individuals who receive cash payments and want to deposit them securely

02

Businesses that deal with cash transactions and need to deposit their daily earnings

03

People who prefer to use cash for their day-to-day expenses and want to keep their money safe in a bank account

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What is cash deposits?

Cash deposits are monetary funds that are physically deposited into a bank or financial institution.

Who is required to file cash deposits?

Businesses and individuals who handle large amounts of cash on a regular basis are required to file cash deposits.

How to fill out cash deposits?

Cash deposits can be filled out by recording the amount of cash deposited, the date of the deposit, and the source of the funds.

What is the purpose of cash deposits?

The purpose of cash deposits is to track and monitor large cash transactions to prevent money laundering and other illegal activities.

What information must be reported on cash deposits?

Information such as the amount of cash deposited, the date of the deposit, and the source of the funds must be reported on cash deposits.

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