If You Deposit a Lot of Cash, Does Your Bank Report It to the Government?
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 ...
Seven bogus tax returns: $2.3 million claim
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 ...
Here's What Really Happens When You Withdraw $10,000 From Your Bank Account
A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.
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IRS to auction a 1.7-acre property in Youngsville. Here's how you can bid on the property
The Internal Revenue Service announced it will conduct a ... Only a certified or cashier’s check made payable to the Clerk of the United States District Court for the Western District of ...
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How to Pay Your Taxes: 10 Ways to Make a Tax Payment in 2025
IRS Direct Pay is one of the simplest and most affordable options for tackling a tax bill. You can access the free service ... processed. 8. Check, money order or cashier’s check The IRS ...
Man with money problems tried to cash $685,000 IRS check, agents say
By Shannon Fiecke, Staff Writer The owner of a local heating and air-conditioning business – who had owed 53 creditors, including the U.S. Internal Revenue ...