Trying to avoid government reports by splitting a large cash deposit into smaller ones can get you in serious trouble. Here's ...

Learn the 2026 rules for $10,000 deposits. Understand CTR reporting and how AI monitoring affects your cash transactions.

Depositing money into our bank account might not be something many people are used to. Over time, the way we perceive cash ...

If you deposit more than $10,000 in your bank account, the bank needs to report the transaction to the government. You may be asked to provide additional documentation as to where the deposit came ...

Most Americans now choose to receive their paychecks by direct deposit, as opposed to the antiquated paper checks of income past. With the conveniences and benefits of electronic deposits along with ...