Cash deposits of over $10,000 must be reported to the federal government. You shouldn't have any problems, though -- just ...
Your first-ever bank account was most likely opened ... we looked at what all the big-name banks offer on their checking accounts like options to waive monthly fees, minimum requirements, interest ...
A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback