A bank is required to file a report with the Internal Revenue Service on any transaction or transactions in currency, by or on behalf of the same person on the same business day, if the amount in currency of those transactions exceeds $10,000.00.

No user commented in " How much can I deposit into an account without the bank having to report it to the government? "

Follow-up comment rss or Leave a Trackback

Leave A Reply

 Username (*required)

 Email Address (*private)

 Website (*optional)