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C2M. V2.7.CCB 3.3.3.3 Review Deposits Creation Date:July 31, 2017Last Updated:February 11, 20203.3.3.3 C2M.v2.7.CCB Review DepositsCopyright 2019, Oracle. All rights reserved. This document is provided
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Review deposits are a type of financial transaction where funds are placed into an account for the purpose of examining and verifying the accuracy of the deposit.
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Individuals or businesses who are subject to regulatory requirements or internal audit procedures may be required to file review deposits.
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Review deposits can typically be filled out by providing details of the funds being deposited, the purpose of the deposit, and any other relevant information requested by the financial institution.
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The purpose of review deposits is to ensure that funds are accurately accounted for and to detect any potential errors or discrepancies in deposit transactions.
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Information such as the amount of the deposit, the source of the funds, and the date of the deposit must be reported on review deposits.
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