Large cash deposits aren't illegal. But they do trigger reporting. Here's what your bank is actually reacting to.

Withdrawing $10,000 or more in cash can trigger a federal report. Here's what actually happens and what doesn't.

Under U.S. law, any individual or business who receives more than $10,000 in one transaction or a series of related transactions, while conducting their trade or business, must report it to the ...

WEST PALM BEACH, Fla. — If you use cash apps like Venmo, Zelle or PayPal for business transactions, some changes are coming to what those apps report to IRS. A new rule will go into effect on Jan. 1, ...

GREENSBORO, N.C. — Cash apps like Venmo, Zelle, and PayPal make paying for certain expenses a breeze, but a new IRS rule will require some folks to report cash app transactions to the feds. Starting ...

An investor using a cash account can’t borrow funds from their broker to pay for transactions. Learn about the rules that apply.

The use of cash for transactions have slowed down over the years since the COVID pandemic hit in 2020 with people turning to card payments and digital transactions instead. The use of cash for ...

Depositing $10,000 or more in cash triggers an automatic government report. Here's what a Currency Transaction Report is, why ...