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The 10000 Rule Ever wondered how much cash deposit is suspicious The Rule as created by the Bank Secrecy Act declares that any individual or business receiving more than 10 000 in a single or multiple cash transactions is legally obligated to report this to the Internal Revenue Service IRS.

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Criminal penalties can be assessed for willful BSA regulation violations Any individual including a credit union employee found guilty of this is subject to criminal fines of up to 250000 or five years in prison or both.

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