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 ...

CTRs should be eliminated in favor of smarter approaches to identifying crime. In 1970, Congress authorized the Treasury to impose a Currency Transaction Report regime to provide information to the ...

A Printable Invoice Receipt Template is a pre-designed document used to record payment transactions. It serves two primary purposes: Invoice: A request for payment issued by a seller to a buyer ...

The Kiwi 2024 report highlights that UPI-enabled card users now make an average of 40 transactions per month, eight times more than traditional credit card users. Monthly spending has increased by 5%, ...

Donald Trump’s first day in office has whipsawed global markets, with traders zeroing in on a warning over currency manipulation which may spark greater volatility ahead. A fact sheet from the ...

In case a report is made regarding unauthorized transaction in an account, it is for the banks to ensure that no further unauthorized transaction takes place in the account. Adverting to customers ...

In the last 24 hours, the market capitalization of Bitcoin, the world's largest cryptocurrency, increased to $1.972 trillion. Bitcoin's dominance currently stands at 56.59%, according to CoinMarketCap ...

Starting in 2025, platforms like Coinbase and Gemini must report cryptocurrency transactions to the IRS using Form 1099-DA. IRS will track crypto earnings discrepancies from 2026; decentralized ...

Bitcoin transactions may take from one minute to several hours to confirm, depending on the network’s congestion. The good news is that there are ways to speed up a Bitcoin transaction in 2025.

according to a Bloomberg report citing individuals familiar with the matter. Malhotra, who took office in December, has been closely reviewing the Reserve Bank of India’s (RBI) currency ...