Depositing more than $5,000 in cash is routine. Here's what banks look for and what happens after your deposit clears.

In case of a one-time deposit with a clear explanation, it may not raise many eyebrows. Repeated large cash deposits made ...

Americans who live and do business in those ZIP codes—estimated to be more than one million Americans—will be reported if they spend more $200 in cash on items like money orders and traveler’s checks.

Despite the rapid shift towards digital payments, cash transactions remain common in real estate, business deals, and large events. However, if you accept cash payments exceeding ₹2 lakh, you may face ...