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.

The facility is developed by Seven Bank and Tech company, NEC. The bank claimed that fraud cases could be reduced by using facial recognition.

A St. Louis Circuit Court judge signed an arrest warrant last week for a man accused of stealing thousands from a local bank ...

Cash deposits of over $10,000 must be reported to the federal government. You shouldn't have any problems, though -- just ...

0.30% APY: Sign up for personal finance manager (PFM) “account aggregation” (an online banking tool to track all of your ... To join PenFed, you must open a savings account and deposit at least $5.

Have idle funds you don't want to invest? You can still put the money to work earning a great return. Here's what all the best cash savings options are paying right now.

A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

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