Depositing $10,000 or more in cash means your bank or credit union will report it to the federal government. The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress ...

Turns out the Jordan man who attempted to cash an unusually large tax refund at a Shakopee pawn shop last fall also filed six false returns for himself under the names of other individuals. Robert ...

A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

Letter writters offer commentary on income inequality, sanctuary city bans, school vouchers and, of course, Donald Trump.