receives more than $10,000 in cash in 1 transaction (or 2 or more related transactions)” to file FinCEN Form 8300 to report the transaction. The Infrastructure Investments and Jobs Act of 2021 ...
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.
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