Large cash deposits aren't illegal. But they do trigger reporting. Here's what your bank is actually reacting to.

Walk into your bank with $10,000 or more in cash, and something happens behind the scenes… Your bank is legally required to file a report with the federal government -- even if you're not doing ...

Looking to take out $10,000 or more from the bank? Here are the smartest -- and safest -- ways to do it today.

These two types of transfers are best done in person to avoid getting scammed. The bank teller or manager knows which red ...

'I live in a state with no inheritance tax. I assume I can make this deposit legally.' "I assume I can make this deposit legally and that there are no tax consequences." (Photo subject is a model.) ...