Night deposit. Deposits are made at the night deposit (same day, same branch location) for a business owner that has 4 separate TINs. If these deposits are over $10,000.01 when aggregated should a CTR be filed? Manually operated UL listed night depository meets or exceed UL standard 771 for after hours deposits of cash and currency when properly installed with acceptable chest and alarm protection. Exterior depository face finished in high grade, polished stainless steel. Minimal maintenance is required to. Unless there is a state law affecting your bank, deposits placed in a night depository are considered made on the date and at the time they are removed from the night depository and made available to the bank for processing. Read more about it here: Reg CC, section 229.19. Many banks, as a matter of customer relations, post a statement at their.
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