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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The College of the Canyons Volunteer Income Tax Assistance (VITA) program will be offering free tax preparation services to individuals who made less than $67,000 in 2024, persons with disabilities ...

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State law requires most landlords to return the security deposit to a former tenant within 14 days of their exit, or explain why they won’t. That law hasn’t applied to rent-stabilized ...

FBI investigators visited actor Ben Affleck’s neighborhood in California over the weekend in search of security camera footage of an unauthorized drone that collided with a firefighting aircraft ...

Number the deposit using a five character, alpha-numeric code for easy reference. (Add to upper right-hand corner of deposit transmittal form.) This number will print beside each deposit on the ...

A Copy of Your UB Card is Required As an added measure of security, we require that you submit a copy of your official UB Card with your direct deposit request form. Include a Voided Check or Written ...

Conclusion: Refund of Extra Duty Deposit ( EDD ) was not subject to the limitation ... in respect of the 31 bills and should have returned the cash security deposited by them in the form of EDD, on ...