There’s nothing wrong with a big deposit unless you try to hide it.” That’s the underlying truth behind one of the most misunderstood banking rules in the US While walking into a branch with a stack ...

Withdrawing $10,000 from your bank triggers more than you think. Here's what actually happens behind the scenes.

Banks have to report the high-value cash activity to the Income Tax Department. Cash deposits of Rs 10 lakh or more in a financial year across your savings accounts, or Rs 50 lakh or more across ...