CONTENT

  DEPARTMENTS



  DETAILS
Legend for Icons
 Article    Q&A

 Podcast  Video

 Blog  Discussions

PDF    Powerpoint
BankingQuestions.com Web

  Home >> Accounts  
Depositing Reporting Amount Changed?

I have been told that since 9/11, banks must now report cash deposits of less than $10,000. Is this true ?

Untitled

There has been no change in the cash transaction reporting threshold since the 1970s.

Published on BankingQuestions.com 8/25/08