What should be filled on a cashier’s check if the amount exceeds $10,000?

When the amount of a cashier's check exceeds $10,000, it is essential to complete the Monetary Instrument Log. This requirement stems from regulatory obligations aimed at preventing money laundering and ensuring proper tracking of large financial transactions. The Monetary Instrument Log helps financial institutions monitor significant transactions, thereby maintaining compliance with laws such as the Bank Secrecy Act.

By documenting such transactions, the bank can maintain accurate records and ensure that there is transparency regarding the source and purpose of the funds involved. This practice is crucial in the banking industry, as it protects both the institution and its clients from potential fraudulent activity.

Other options, while they may address aspects of financial processes, do not fulfill the regulatory requirement for tracking large cashier's checks and do not ensure compliance with anti-money laundering laws.