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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In the matter abovementioned ITAT deleted additions u/s 69A made on account of cash deposit during demonetization after ...

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Many banks impose minimum balance requirements and monthly fees on checking accounts but there are banks with free checking ...

Key Takeaways - 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 Department of Telecom (DoT) has asked debt-ridden telecom operator Vodafone Idea to either deposit a bank guarantee of Rs 6,090.7 crore or Rs 5,493.2 crore in cash for shortfall of aggregate ...

Conclusion: Addition against unexplained cash deposit of ₹49.50 lakh was remanded back to AO for verification if the deposits were from business activities, the addition under Section 69A could not ...

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Banks report individuals who deposit $10,000 or more in cash. The IRS typically shares suspicious deposit or withdrawal activity with local and state authorities, Castaneda says. The federal law ...