New Trump Financial Reporting Rule Aims To Capture Cash Transactions As Low As $200
The Trump administration is seeking more information about your financial transactions—but only if you live in one of 30 ZIP ...
U.S. Targets Small Currency Transactions to Fight Cartels
The U.S. has ordered money transmitters along the Mexican border to start filing reports on cash transactions greater than ...
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Income Tax Alert: Avoid Heavy Penalties on Cash Transactions – Know the Limits & Rules
If you frequently deal in cash, you need to be extra cautious! The Income Tax Department keeps a strict watch on large cash ...
American Banker3d
FinCEN tightens rules for transactions near the southern border
A new order requires certain non-bank financial companies in certain ZIP codes to report transactions over $200, much lower than the previous $10,000 threshold.
Should I sell my house for cash? Pros and cons of cash home sales
The actual meaning of selling a home “for cash” can be a bit unclear. Especially because you’ll wind up with money in your ...
Common misconceptions about currency exchange
Some of the most famous currency exchange scams to watch for include: Sleight of hand: Independent money exchangers may cause ...
Digital Transactions3d
Cash Use Slips As Digital Payments Grow, Says Worldpay Survey
As credit and debit cards—and their digital doppelgangers—continue to find favor among consumers, the use of cash over the ...
Lawmaker wants to require Arizona businesses to accept cash. Why some are fighting back
A proposed law would require businesses with a physical presence in Arizona to accept cash for purchases of $100 or less.