Cash deposits of over $10,000 must be reported to the federal government. You shouldn't have any problems, though -- just ...

A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

If you don’t qualify for the best cash offers this month — and most will not — we’ve included the 5 most accessible sign-up ...

The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress in 1970, and adjusted with the Patriot Act in 2002. The law is an effort to curb money laundering and other ...

Deposits of over $10,000 are reported to the ... to verify your identity first. Bank employees may ask you additional questions, like where the money came from. You don't have to answer, but ...

If you request $10,000-plus in cash, your bank may ask why you need the money. This isn't meant to invade your privacy, but rather to ensure the transaction isn't linked to suspicious activity.