Add Yahoo as a preferred source to see more of our stories on Google. To that end, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a new rule cracking ...

The Nevada Attorney General's office is being asked to investigate a Las Vegas charter school after a report uncovered ...

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 ...

Learn the 2026 rules for $10,000 deposits. Understand CTR reporting and how AI monitoring affects your cash transactions.

Transaction exposure involves risks from exchange rate changes companies face during international trade. Learn strategies to protect your business from potential losses.

Are all foreign currency gains taxable? No. Under a de minimis exemption individual taxpayers with foreign currency gains of $200 or less on a “personal transaction” do not need to report them. How ...