How a series of small deposits in your bank account could cause you problems

Trying to avoid government reports by splitting a large cash deposit into smaller ones can get you in serious trouble. Here's ...
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Your Bank Won't Tell You This About Cash Deposits Over $5,000

A reader emailed that she walked into her bank with a little over $5,000 from selling her car. She expected a quick deposit. Instead, the teller hesitated and asked a few extra questions. It wasn't ...

What Happens When You Deposit $10,000 or More Into Your Bank Account? Here's the Truth in 2026

Learn the 2026 rules for $10,000 deposits. Understand CTR reporting and how AI monitoring affects your cash transactions.
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Here's What Happens if You Deposit More Than $10,000 in Cash Into Your Bank Account

Deposits of over $10,000 are reported to the federal government -- but that doesn't mean you're in trouble. Be honest with your bank and don't try to avoid these reports. Make sure your bank even ...