Once a cash deposit hits five digits, things get real formal, real fast. So what actually happens when you walk into a bank with over $10,000 in cash? Here's what you need to know before you make ...

When you deposit $10,000 or more in cash, your bank is legally required to file a Currency Transaction Report (CTR) with the U.S. Department of the Treasury. This law began in 1970 as part of the ...