Banks must report cash deposits of $10,000 or more. Don't think that breaking up your money into smaller deposits will allow you to skirt reporting requirements. Small business owners who often ...

There are different rules and reporting requirements depending on whether cash is income or a gift, how much money changes hands and if you're the giver or receiver. “It’s not just cash ...

These companies are also required to report deposits. If you want to avoid having your big cash deposit reported to the government, don't think that you can get around the requirement by breaking ...