Americans who live and do business in those ZIP codes—estimated to be more than one million Americans—will be reported if they spend more $200 in cash on items like money orders and traveler’s checks.
Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...
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A senior Treasury Department official pleaded not guilty in Manhattan federal court Wednesday to charges that she disclosed sensitive financial transaction reports pertaining to multiple entities tied ...
Democrats press White House to disclose officials’ financial transactions before tariff announcement
Several Democrats are pressing the White House to disclose financial transactions made by Trump administration officials before President Trump abruptly announced a 90-day pause on his reciprocal ...
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