Accountancy, asked by ykajal1512001, 2 months ago

DEPOSIT Cash into bank 25000

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Answered by shankarpd

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Answered by achus33

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If you deposit more than $10,000 cash in your bank account, your bank has to report the deposit to the government. The guidelines for large cash transactions for banks and financial institutions are set by the Bank Secrecy Act, also known as the Currency and Foreign Transactions Reporting Act.

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