Question

The SunnySide Bank receives a deposit of $25,000 paid in to an account of the bank by way of cheque. The Account was held at another branch of the bank and was paid in two instalments. The teller who took receipt of the amount felt concerned about the amount. Does this bank need to take any actions in regards to the above transactions? What Consequences would flow if no action were taken?

Answer 1

Which Bank is this?

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