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When Does a Bank Have to Report Your Deposit? Banks report individuals who deposit
$10,000 or more
in cash. The IRS typically shares suspicious deposit or withdrawal activity with local and state authorities, Castaneda says.
If You Deposit a Lot of Cash, Does Your Bank Report It to the ...
usnews : banking : articles : if-you-deposit-a-lot-of-cash-does-...
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The IRS requires Form 8300 to be filed if more thanR$10,000 in cash is received from the same payer or agent in any of the following ways:
In one lump sum
.
In two or more related payments within 24 hours
. As part of a single transaction or two or more related transactions within 12 months.
Here's What Happens if You Deposit More ThanR$10,000 in Cash Into ...
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