Depositing more than $5,000 in cash is routine. Here's what banks look for and what happens after your deposit clears.

Large cash deposits trigger more anxiety than interest these days, and much of that fear comes from confusion about what ...

When a five- or six-figure check hits your account, it can feel like instant money. In reality, a quiet chain of bank rules, federal regulations, and fraud checks kicks in before you can safely spend ...

If you deposit more than $10,000 in your bank account, the bank needs to report the transaction to the government. You may be asked to provide additional documentation as to where the deposit came ...

Not only that, but many bank accounts come with maximum deposit restrictions. You may also be subject to certain fees when making such a large deposit. If you frequently make large deposits, you ...

In case of a one-time deposit with a clear explanation, it may not raise many eyebrows. Repeated large cash deposits made ...