Here's What Happens if You Deposit More Than $10,000 in Cash Into Your Bank Account
Cash deposits of over $10,000 must be reported to the federal government. You shouldn't have any problems, though -- just ...
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Former DC official charged with bribery, accepted at least $10,000 in cash: officials
A former deputy director in D.C. has been charged with bribery, according to a document filed in D.C. federal court.
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Norway ice fishing derby offering $10,000 in cash, prizes this weekend
NORWAY — The third annual Pennesseewassee Lake Ice Fishing Derby is set for this weekend, with more than $5,000 in cash ...
Here's What Really Happens When You Withdraw $10,000 From Your Bank Account
A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.
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Troops used government cards to pay for casinos, online gaming and Super Bowl parties
One Air Force cardholder took out over $10,000 in cash against their government travel card on 23 trips to a casino. Still, compliance is better than a decade ago. By Matt White Posted on Jan 27 ...
If You Deposit a Lot of Cash, Does Your Bank Report It to the Government?
Depositing $10,000 or more in cash means your bank or credit union will report it to the federal government. The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress ...
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Here's What Happens if You Deposit More Than $10,000 in Cash Into Your Bank Account
Deposits of over $10,000 are reported to the federal government -- but that doesn't mean you're in trouble. Be honest with your bank and don't try to avoid these reports. Make sure your bank even ...